Status

have a problem

Authorized capital

12 000 rub.

Revenues

Employees in 2024

0

General information

LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"

Legal address
143443, Moskovskaya Oblast, G Krasnogorsk, ul SHirokaya (Opaliha Mkr.), d. 2A, Ofis 13

INN and KPP (TIN and RRC)
7720297380, 502401001

OGRN (Primary State Register Number)
1157746283474

Authorized capital
12 000 rub.

Registration date
31.03.2015

Age of organization
10 years 5 months 26 days

City
Krasnogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

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: 2019-10-04
GRN: 9195081531306

Head of Organization

The Competition Manager
Boravchenkov Aleksei Aleksandrovich
from 13.07.2020
INN 780422284304

Founders (1)

Smirnov Andrei Gennadevich
Share size: 12 000 rub. (100%)
INN 503406409481

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (33):
    01.61Provision of services in the field of crop production
    35.11Power generation
    35.13Electricity distribution
    35.2Production and distribution of gaseous fuels
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    36.00Water intake, purification and distribution
    36.00.1Water intake and purification for drinking and industrial needs
    36.00.2Distribution of water for drinking and industrial needs
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    46.31.11Wholesale of fresh potatoes
    46.41.2Wholesale of haberdashery products
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

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 (42)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001249842)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001249831)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002569744)
23.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245001067738)
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: 2205005111276)
13.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003556130)
09.07.2020 Approval of the bankruptcy trustee (GRN: 2205003525120)
25.11.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195082174758)
04.10.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9195081531306)
30.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053170990)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053113932)
14.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185024097278)
18.12.2017 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: 2175024474711)
23.11.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2175024434088)
25.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024395820)
12.07.2017 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: 2175024264468)
28.06.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2175024241632)
20.06.2017 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: 2175024230270)
24.04.2017 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: 2175024165501)
31.03.2017 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: 2175024132732)
30.03.2017 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: 2175024130433)
23.03.2017 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: 2175024122579)
17.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024116408)
17.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024116397)
17.03.2017 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: 2175024116353)
15.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746470291)
08.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746153030)
28.06.2016 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: 9167747224955)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747115594)
31.05.2016 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: 7167747374436)
31.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747309965)
08.04.2016 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: 8167746783670)
06.04.2016 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: 8167746534167)
18.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746550790)
18.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746550767)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746550008)
30.06.2015 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: 2157747373540)
22.05.2015 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: 9157746027353)
20.04.2015 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: 7157746810907)
20.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746785343)
31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746144824)
31.03.2015 Creation of a legal entity (GRN: 1157746283474)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
40 366 000 rub.

 

Expenses for 2024:

Expenses for 2023:
360 000 rub.

Expenses for 2022:
6 000 rub.

Expenses for 2021:
947 000 rub.

Expenses for 2020:

Expenses for 2019:
1 230 000 rub.

Expenses for 2018:
92 198 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 402.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 49.25 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 29 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...