LLC "KAPITAL-INVEST"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
195279, g.Sankt-Peterburg, Pr-Kt Nastavnikov, d. 36, k. 2 Liter A, kv. 103
INN and KPP (TIN and RRC)
7813597812, 780601001
OGRN (Primary State Register Number)
1147847325295
Authorized capital
15 000 rub.
Registration date
22.09.2014
Age of organization
11 years 0 months 23 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
OGRN: 1129847003098
INN: 7841475534
Date: 2014-09-22
GRN: 1147847325295
Head of Organization
General director
Dzhafarov Namig SHura Ogly
from 15.12.2023
INN 470206155540
Founders (1)
Dzhafarov Namig SHura Ogly
Share size: 15 000 rub. (100%)
INN 470206155540
Types of activities (OKVED / RCEA)
- Main type of activity:
55.10 Activities of hotels and other places for temporary residence
find companies with this code... - Additional types of activity (46):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.2 Wholesale of unprocessed tobacco 46.22 Wholesale of flowers and plants 46.23 Wholesale of live animals 46.24 Wholesale of hides and skins 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.69 Wholesale of other machinery and equipment 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.7 Retail sale of other goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 55.20 Activities for the provision of places for short-term accommodation 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 82.99 Activities related to the provision of other business support services, not included in other groupings 96.02 Provision of services by hairdressers and beauty salons
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1014730368
Registration date: 2019-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781013205378151
Registration date: 2019-12-15
Entries in the EGRUL (31)
| 27.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805844646) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800847632) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800847621) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803394893) |
| 21.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237802524606) |
| 27.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800790027) |
| 01.03.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237800540756) |
| 20.02.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237800473062) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803832023) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803832012) |
| 17.12.2019 | 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: 8197848621710) |
| 04.12.2019 | 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: 8197848323929) |
| 04.12.2019 | 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: 8197848323434) |
| 04.12.2019 | 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: 8197848292568) |
| 27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848137831) |
| 27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848137809) |
| 27.11.2019 | 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: 8197848137314) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848638211) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848637331) |
| 06.04.2019 | 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: 6197847810363) |
| 04.04.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 6187847547145) |
| 04.04.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 6187847547080) |
| 09.08.2017 | The court's decision on the liquidation of a legal entity (GRN: 8177847246096) |
| 09.08.2017 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847245755) |
| 03.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848607717) |
| 19.02.2015 | 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: 2157848384813) |
| 19.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848382679) |
| 24.09.2014 | 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: 8147847357804) |
| 24.09.2014 | 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: 8147847355362) |
| 22.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847334176) |
| 22.09.2014 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1147847325295) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 270 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 000 rub.
Expenses for 2019:
27 000 rub.
Expenses for 2018:
2 079 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 41.78 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 23.76 rub.
Personal income tax:
penalty: 42.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 178.52 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings. More...