Status
Authorized capital
Revenues
Employees in 2022
LLC "TK "KAPITAN"
Limited Liability Company "Transportnaya Kompaniya "Kapitan"
Legal address
129110, g.Moskva, Municipalnyi Okrug Meschanskii, Pr-Kt Mira, d. 70, Pomesch. 2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-26)
INN and KPP (TIN and RRC)
7710578720, 770201001
OGRN (Primary State Register Number)
1057746540125
Authorized capital
40 000 rub.
Registration date
31.03.2005
Age of organization
20 years 6 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2025
Current status:
active
General director
Azymkanova Aizada
from 10.02.2023
INN 770875652969
Director
Bahtierov Alisherzhon Akmal Ugli
from 30.10.2023
INN 502995153193
Azymkanova Aizada
Share size: 30 000 rub. (75%)
INN 770875652969
Owned by the limited liability company itself
Share size: 10 000 rub. (25%)
INN —
69 | Activities in the field of law and accounting
find companies with this code... |
16.23 | Manufacture of other wooden building structures and joinery |
16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
17.2 | Manufacture of paper and cardboard products |
18.1 | Printing activities and provision of services in this field |
22.1 | Manufacture of rubber products |
22.2 | Production of plastic products |
23.1 | Production of glass and glass products |
23.4 | Manufacture of other porcelain and ceramic products |
23.9 | Production of abrasive and non-metallic mineral products not included in other groupings |
25.7 | Manufacture of knives and cutlery, tools and universal hardware |
25.9 | Manufacture of other finished metal products |
28.2 | Manufacture of other general purpose machinery and equipment |
31.0 | Furniture manufacturing |
32.1 | Manufacture of jewelry, costume jewelry and similar goods |
32.9 | Production of products not included in other groupings |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household 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 |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
58 | Publishing activities |
95.12 | Repair of communication equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
19.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257718461713) |
28.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257717867350) |
05.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257714153387) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708829486) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708829475) |
26.09.2024 | 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: 2247709635237) |
20.01.2024 | 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: 2247700554540) |
18.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700455517) |
18.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700455506) |
18.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700455462) |
15.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711111999) |
30.10.2023 | 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: 2237710452571) |
16.08.2023 | 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: 2237707716794) |
15.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707611095) |
15.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707611073) |
15.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707611040) |
17.07.2023 | 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: 2237706567217) |
20.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237703502342) |
13.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237701373567) |
10.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701309536) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711579819) |
26.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227710177638) |
13.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217709559660) |
06.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217709328164) |
23.03.2021 | 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: 2217702186315) |
05.07.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207705763120) |
18.09.2016 | 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: 2167749274647) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747653925) |
14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747882861) |
22.05.2015 | 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: 8157746973178) |
13.03.2015 | 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: 6157746542409) |
10.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746167324) |
10.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746167313) |
10.01.2015 | 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: 2157746166543) |
31.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748636338) |
28.03.2013 | 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: 7137746364375) |
12.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747707531) |
12.10.2012 | 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: 7127747707520) |
12.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747707443) |
28.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747275205) |
03.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748402207) |
03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748402152) |
04.04.2006 | 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: 6067746902558) |
31.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746540135) |
31.03.2005 | Creation of a legal entity (GRN: 1057746540125) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
42 000 rub.
Revenues for 2020:
185 000 rub.
Revenues for 2019:
1 906 000 rub.
Revenues for 2018:
1 797 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
461 000 rub.
Expenses for 2020:
205 000 rub.
Expenses for 2019:
2 081 000 rub.
Expenses for 2018:
1 770 000 rub.
(no details)
Income tax:
penalty: 25.86 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...