General information

LLC "TD KAPITAL"
Limited Liability Company "Torgovyi Dom Kapital"

Legal address
299053, g.Sevastopol, ul. Repina, d. 26, kv. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-06)

INN and KPP (TIN and RRC)
9201520341, 920101001

OGRN (Primary State Register Number)
1179204002944

Authorized capital
10 000 rub.

Registration date
03.04.2017

Age of organization
9 years 0 months 7 days

City
Sevastopol

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.10.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-10-04
GRN: 2249200184880

Head of Organization

General director
Gluschuk Andrei YUrevich
from 12.01.2024
INN 380800190864

Founders (1)

Gluschuk Andrei YUrevich
Share size: 10 000 rub. (100%)
INN 380800190864

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (43):

  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.79	Retail sale of used goods in stores
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.99	Other retail trade outside shops, tents, markets
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  55.20	Activities for the provision of places for short-term accommodation
  56.10	Restaurant activities and food delivery services
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  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
  63.99.1	Consulting and information services activities
  64.19	Monetary mediation other
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research
  74.30	Translation and interpretation activities
  77.21	Rental and rental of leisure and sporting goods
  77.29	Rental and rental of other personal and household items
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  92.12	Activities of slot machine halls
  92.13	Betting activities
  92.21	The activities of lottery organizers
  92.22	The activities of lottery operators
  92.23	Activities of lottery ticket distributors
  93.29	Other leisure and entertainment activities
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment
  95.29	Repair of other personal items and household goods
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001037038
Registration date: 2017-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920001544492001
Registration date: 2017-04-05

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
778 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
986 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 23 365 rub.

Value added tax:
penalty: 118.95 rub.

Value added tax:
fine: 610.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 560 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 396.93 rub.

Personal income tax:
debt: 3 588 rub.

Personal income tax:
penalty: 62.61 rub.

Income tax:
debt: 4 261 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 392 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 45.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 448 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 92.01 rub.

Unified imputed income tax for certain types of activities:
debt: 542 rub.

Unified imputed income tax for certain types of activities:
penalty: 57.79 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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