LLC "KAPITAL-SISTEMY"

Limited Liability Company "Kapital-Sistemy"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

4

General information

LLC "KAPITAL-SISTEMY"
Limited Liability Company "Kapital-Sistemy"

Legal address
153002, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt Lenina, D.21

INN and KPP (TIN and RRC)
3702569026, 370201001

OGRN (Primary State Register Number)
1083702024493

Authorized capital
10 000 rub.

Registration date
22.10.2008

Age of organization
17 years 3 months 20 days

City
Ivanovo

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-08-21
GRN: 2233700150308

Head of Organization

Bankruptcy Trustee
SHalaeva Anastasiya Valerevna
from 11.03.2019
INN 772408398160

Founders (1)

Gubernatorov Mihail Albertovich
Share size: 10 000 rub. (100%)
INN 370262865967

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (8):
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.69Wholesale of other machinery and equipment
    47.1Retail trade in non-specialized stores
    64.99.12Dealer activity
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024071683
Registration date: 2008-10-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370300728837001
Registration date: 2008-10-27

Entries in the EGRUL (25)

21.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233700150319)
21.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233700150308)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701106154)
11.03.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193702154809)
20.12.2018 Submission of information on the registration of an individual at the place of residence (GRN: 2183702447850)
02.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702362512)
02.10.2018 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2183702362501)
27.07.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183702302067)
03.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702134614)
02.11.2016 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: 2163702638174)
21.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702117205)
01.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702094974)
11.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702097736)
05.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702092434)
18.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702299917)
22.06.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2123702178774)
22.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702178752)
22.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702176838)
14.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702257733)
06.10.2009 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: 2093702255030)
12.01.2009 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: 2093702003085)
12.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702003074)
05.11.2008 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: 2083702226364)
23.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083702215430)
22.10.2008 Creation of a legal entity (GRN: 1083702024493)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
4

Number of employees in 2021:
13

Number of employees in 2020:
13

Number of employees in 2019:
—

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:
51 848 000 rub.

Revenues for 2020:
13 861 000 rub.

Revenues for 2019:
—

Revenues for 2018:
22 348 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
75 031 000 rub.

Expenses for 2020:
11 681 000 rub.

Expenses for 2019:
—

Expenses for 2018:
51 193 000 rub.

Information about taxes and fees for 2023

Tax amount:
530 216 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
530 216.60 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 485.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 112.64 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 21 424.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10.92 rub.

Land tax:
penalty: 163.49 rub.

Personal income tax:
penalty: 100.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 65 completed enforcement proceedings. More...

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