Status
Authorized capital
Revenues
Employees in 2020
LLC "KAPITAL-SERVIS"
Limited Liability Company "Kapital-Servis"
Legal address
163002, Arhangelskaya Oblast, G Arhangelsk, ul Pavla Usova, d. 9, k. 3, Ofis 1N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-06)
INN and KPP (TIN and RRC)
2901233452, 290101001
OGRN (Primary State Register Number)
1122901028700
Authorized capital
10 000 rub.
Registration date
29.12.2012
Age of organization
13 years 3 months 1 day
City
Arhangelsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-03-12
GRN: 2252900399321
Bankruptcy Trustee
Meshalkin Sergei Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-11)
from 26.02.2022
INN 290100028958
Artemev Aleksandr Vitalevich
Share size: 1 000 rub. (10%)
INN 290304039059
Owned by the limited liability company itself
Share size: 9 000 rub. (90%)
INN —
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.13 | Electricity distribution |
| 35.3 | Production, transmission and distribution of steam and hot water; air conditioning |
| 36.0 | Water intake, purification and distribution |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 029
Pension Fund registration number: 1111586861
Registration date: 2013-01-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 029
Social Insurance Fund registration number: 1111586861
Registration date: 2013-01-10
| 12.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252900399332) |
| 12.03.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2252900399321) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900349183) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900349172) |
| 12.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242900220253) |
| 20.11.2024 | 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: 2242900199397) |
| 03.11.2023 | 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: 2232900202049) |
| 06.09.2023 | 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: 2232900155486) |
| 09.08.2023 | 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: 2232900140900) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900940766) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900181766) |
| 11.10.2022 | 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: 2222900166091) |
| 10.10.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2222900165079) |
| 26.02.2022 | 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: 2222900027128) |
| 24.08.2021 | Approval of the bankruptcy trustee (GRN: 2212900153893) |
| 19.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212900151242) |
| 30.05.2021 | Approval of the bankruptcy trustee (GRN: 2212900092436) |
| 30.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212900092425) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202900230575) |
| 30.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202900217320) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900122027) |
| 17.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900108871) |
| 10.06.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2202900105846) |
| 29.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900082416) |
| 17.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202900073869) |
| 14.04.2018 | 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: 2182901157294) |
| 01.02.2018 | 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: 2182901049923) |
| 17.01.2013 | 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: 2132901004894) |
| 17.01.2013 | 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: 2132901004730) |
| 29.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122901176650) |
| 29.12.2012 | Creation of a legal entity (GRN: 1122901028700) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 126 000 rub.
Revenues for 2019:
4 048 rub.
Revenues for 2018:
2 756 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 090 000 rub.
Expenses for 2019:
4 492 rub.
Expenses for 2018:
2 698 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 28 850 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 556.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 321 538.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 40 508.82 rub.
NON-TAX INCOME administered by tax authorities:
fine: 965.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 46 598.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 218.49 rub.
Personal income tax:
debt: 54 420.97 rub.
Personal income tax:
penalty: 3 531.31 rub.
Personal income tax:
fine: 45 231.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 89 993.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 304.62 rub.
not on the registry
not on the registry
no information
Found 4 inspections. more...
Found 12 current enforcement proceedings.
Found 871 completed enforcement proceedings. More...