Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "KAPITAL"
Limited Liability Company "Torgovaya Kompaniya "Kapital"
Legal address
420059, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Pavlyuhina, d. 102A, Ofis 40
INN and KPP (TIN and RRC)
1659141291, 165901001
OGRN (Primary State Register Number)
1131690088826
Authorized capital
10 000 rub.
Registration date
19.12.2013
Age of organization
12 years 1 month 24 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
The manager is an individual entrepreneur
Bilyaev Fanis Vagizovich
from 25.05.2017
INN 165900085430
Bilyaev Fanis Vagizovich
Share size: 10 000 rub. (100%)
INN 165900085430
| 46.42.2 | Wholesale of shoes
find companies with this code... |
| 02.40.2 | Provision of logging services |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 49.41 | Activities of road freight transport |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1037807441
Registration date: 2013-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1037807441
Registration date: 2013-12-20
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601456764) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601456753) |
| 13.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690613637) |
| 21.08.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690558374) |
| 10.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690481011) |
| 25.05.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690914393) |
| 25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690914261) |
| 10.01.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2141690009272) |
| 27.12.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6131690050101) |
| 19.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6131690020236) |
| 19.12.2013 | Creation of a legal entity (GRN: 1131690088826) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
11 008 000 rub.
Revenues for 2023:
3 242 000 rub.
Revenues for 2022:
678 000 rub.
Revenues for 2021:
259 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
527 000 rub.
Expenses for 2024:
10 679 000 rub.
Expenses for 2023:
3 209 000 rub.
Expenses for 2022:
532 000 rub.
Expenses for 2021:
219 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
526 000 rub.
The tax levied in connection with the application of the simplified taxation system:
49 766 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
penalty: 0.57 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.