LLC "INVEST - KAPITAL"
Status
have a problem
Authorized capital
4 010 000 rub.
Revenues
7 177 000 rub.
Employees in 2024
0
General information
LLC "INVEST - KAPITAL"
Limited Liability Company "Invest - Kapital"
Legal address
305001, Kurskaya Oblast, g. Kursk, ul. Gaidara, D.11, 35
INN and KPP (TIN and RRC)
4632045162, 463201001
OGRN (Primary State Register Number)
1044637023606
Authorized capital
4 010 000 rub.
Registration date
26.08.2004
Age of organization
21 year 4 months 9 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-06-02
GRN: 2224600101295
Head of Organization
Bankruptcy Trustee
Bulka Aleksei Aleksandrovich
from 16.05.2024
INN 460303001997
Founders (1)
Volokitina Elena YUrevna
Share size: 4 010 000 rub. (100%)
INN 463236291387
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33 Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... - Additional types of activity (14):
10.5 Production of dairy products 10.8 Production of other food products 33.12 Repair of machinery and equipment 46.1 Wholesale trade for remuneration or on a contractual basis 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.9 Non-specialized wholesale trade 64.92 Provision of loans and other types of credit 64.92.3 Activities related to the provision of cash loans secured by real estate 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
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: —
Entries in the EGRUL (38)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600098652) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600098641) |
| 16.05.2024 | Approval of the bankruptcy trustee (GRN: 2244600057480) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600898400) |
| 28.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2224600857347) |
| 02.06.2022 | Approval of the bankruptcy trustee (GRN: 2224600101306) |
| 02.06.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224600101295) |
| 07.10.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2214600181300) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214600150290) |
| 20.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2214600148046) |
| 12.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632237898) |
| 10.04.2018 | 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: 2184632117932) |
| 27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632287817) |
| 10.03.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2174632086044) |
| 10.03.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2174632086033) |
| 27.05.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164632211038) |
| 04.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124632125737) |
| 10.06.2012 | 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: 2124632072343) |
| 16.04.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124632050387) |
| 19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632080616) |
| 06.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632093476) |
| 31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632203620) |
| 31.12.2009 | 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: 2094632203598) |
| 19.05.2006 | 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: 2064632082062) |
| 31.03.2006 | 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: 2064632032804) |
| 03.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064632011750) |
| 03.02.2006 | 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: 2064632011740) |
| 18.10.2005 | 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: 2054639144305) |
| 22.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054639018630) |
| 22.03.2005 | 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: 2054639018620) |
| 13.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054639002009) |
| 13.01.2005 | 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: 2054639001998) |
| 08.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044637040776) |
| 08.12.2004 | 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: 2044637040765) |
| 08.10.2004 | 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: ) |
| 08.10.2004 | 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: ) |
| 26.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044637023660) |
| 26.08.2004 | Creation of a legal entity (GRN: 1044637023606) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
30
Number of employees in 2019:
33
Average salary
In 2024: —
In 2023: total salary 151 000 rub.
In 2022: 31 833 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
7 177 000 rub.
Revenues for 2023:
7 314 000 rub.
Revenues for 2022:
796 000 rub.
Revenues for 2021:
2 573 000 rub.
Revenues for 2020:
115 110 000 rub.
Revenues for 2019:
144 931 000 rub.
Revenues for 2018:
266 891 000 rub.
Expenses for 2024:
7 722 000 rub.
Expenses for 2023:
1 831 000 rub.
Expenses for 2022:
3 193 000 rub.
Expenses for 2021:
4 333 000 rub.
Expenses for 2020:
118 695 000 rub.
Expenses for 2019:
143 770 000 rub.
Expenses for 2018:
267 171 000 rub.
Information about taxes and fees for 2023
Tax amount:1 059 807 rub.
Contributions amount:
23 984 rub.
Land tax:
65 755 rub.
NON-TAX INCOME administered by tax authorities:
1 982.55 rub.
Corporate property tax:
196 932 rub.
Transport tax:
133 526 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
23 984.75 rub.
Income tax:
156 566 rub.
Value added tax:
505 046 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.76 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...
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