Status
Authorized capital
Revenues
Employees in 2020
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
603116, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Tonkinskaya, d. 13, kv. 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-09)
INN and KPP (TIN and RRC)
5257192568, 525701001
OGRN (Primary State Register Number)
1195275049243
Authorized capital
25 000 rub.
Registration date
30.09.2019
Age of organization
5 years 11 months 13 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2022
(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: 2022-06-10
GRN: 2225200439044
General director
Semenova Ekaterina Sergeevna
from 20.02.2021
INN 525711464260
Semenova Ekaterina Sergeevna
Share size: 25 000 rub. (100%)
INN 525711464260
69.10 | Legal activities
find companies with this code... |
38.11 | Collection of non-hazardous waste |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.12 | Activities of web portals |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
78.30 | Other recruitment activities |
80.10 | Activities of private security services |
80.20 | Activities of security systems |
80.30 | Investigative activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
85.30 | Professional training |
85.42 | Additional professional education |
85.42.9 | Additional professional education activities, other, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kanavinskom raione g.Nizhnego Novgoroda
Pension Fund code: 062051
Pension Fund registration number: 062051060162
Registration date: 2019-10-02
Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 522600064352261
Registration date: 2019-10-03
10.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225200440166) |
10.06.2022 | 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: 2225200439044) |
24.02.2022 | 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: 2225200114907) |
09.08.2021 | 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: 2215200593683) |
20.02.2021 | 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: 2215200114424) |
20.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200383298) |
04.10.2019 | 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: 2195275970844) |
04.10.2019 | 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: 2195275969854) |
30.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275947997) |
30.09.2019 | Creation of a legal entity (GRN: 1195275049243) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
5 249 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 247 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 2 063 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Income tax:
debt: 1 063 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.