LLC "KAPITAL INVEST"
Status
active
Authorized capital
25 252 rub.
Revenues
35 626 000 rub.
Employees in 2024
1
General information
LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Tekstilschikov, d. 5B, Pomesch. 4
INN and KPP (TIN and RRC)
3665129546, 366201001
OGRN (Primary State Register Number)
1163668100090
Authorized capital
25 252 rub.
Registration date
22.08.2016
Age of organization
9 years 7 months 5 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
CHurin Ilya Sergeevich
from 19.12.2017
INN 772979979909
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIES KOMMODITIZ APSTRIM"
Share size: 252 rub. (1%)
INN 3662254669
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIES KOMMODITIZ MENEDZHMENT"
Share size: 25 000 rub. (99%)
INN 3662256592
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (8):
64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.20.3 Activities in the field of tax consulting 70.10.2 Management activities of holding companies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1035540374
Registration date: 2017-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1035540374
Registration date: 2017-12-20
Entries in the EGRUL (19)
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253601153056) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600026910) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600026909) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600251380) |
| 14.04.2021 | 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: 2213600222119) |
| 31.03.2021 | 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: 2213600190835) |
| 21.12.2017 | 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: 6173668072539) |
| 21.12.2017 | 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: 6173668070812) |
| 21.12.2017 | 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: 6173668070471) |
| 21.12.2017 | 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: 6173668070405) |
| 19.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6173668067149) |
| 19.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6173668067138) |
| 19.12.2017 | 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: 6173668066049) |
| 19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668065906) |
| 06.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668034985) |
| 25.08.2016 | 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: 6163668097455) |
| 24.08.2016 | 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: 6163668097070) |
| 22.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668092692) |
| 22.08.2016 | Creation of a legal entity (GRN: 1163668100090) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
35 626 000 rub.
Revenues for 2023:
18 351 000 rub.
Revenues for 2022:
11 912 000 rub.
Revenues for 2021:
9 049 000 rub.
Revenues for 2020:
8 223 000 rub.
Revenues for 2019:
8 934 000 rub.
Revenues for 2018:
26 808 000 rub.
Expenses for 2024:
26 254 000 rub.
Expenses for 2023:
13 814 000 rub.
Expenses for 2022:
11 600 000 rub.
Expenses for 2021:
7 185 000 rub.
Expenses for 2020:
7 842 000 rub.
Expenses for 2019:
8 810 000 rub.
Expenses for 2018:
26 772 000 rub.
Information about taxes and fees for 2023
Tax amount:1 801 615 rub.
Contributions amount:
35 997 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 199.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
289.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
508.58 rub.
Income tax:
1 174 429.71 rub.
Value added tax:
627 185.66 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 26 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...