LLC "KAPITAL-FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
314 000 rub.
Employees in 2023
1
General information
LLC "KAPITAL-FINANS"
Limited Liability Company "Kapital-Finans"
Legal address
143912, Moskovskaya Oblast, g. Balashiha, SH Entuziastov (Zapadnaya kommunalnaya zona ter.), Vld. 2, Kabinet 36 Avtocentr №2
INN and KPP (TIN and RRC)
5001089473, 500101001
OGRN (Primary State Register Number)
1125001003380
Authorized capital
10 000 rub.
Registration date
14.08.2012
Age of organization
13 years 0 months 26 days
City
Balashiha
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
General director
Lakida Mihail Ivanovich
from 04.04.2017
INN 500112656429
Founders (1)
Andrushkevich Ivan Vladimirovich
Share size: 10 000 rub. (100%)
INN 771676188286
Types of activities (OKVED / RCEA)
- Main type of activity:
66.22 Activities of insurance agents and brokers
find companies with this code... - Additional types of activity (0):
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.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
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 (24)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001842753) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001842742) |
| 07.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001646404) |
| 09.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000006778) |
| 13.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002674148) |
| 31.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001185177) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003960368) |
| 24.06.2020 | 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: 2205003394231) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000542954) |
| 04.12.2019 | 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: 2195082261746) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081530075) |
| 28.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081888710) |
| 12.02.2019 | 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: 6195081974312) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195053089922) |
| 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: 2185053838528) |
| 04.04.2017 | 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: 2175053123056) |
| 24.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001072114) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145001022329) |
| 30.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145001019139) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135001007700) |
| 27.08.2012 | 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: 2125001042615) |
| 27.08.2012 | 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: 2125001042340) |
| 14.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001040261) |
| 14.08.2012 | Creation of a legal entity (GRN: 1125001003380) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 47 396 rub.
Financial indicators
Revenues for 2023:
314 000 rub.
Revenues for 2022:
33 660 000 rub.
Revenues for 2021:
152 513 000 rub.
Revenues for 2020:
153 299 000 rub.
Revenues for 2019:
64 620 000 rub.
Revenues for 2018:
67 440 000 rub.
Expenses for 2023:
296 000 rub.
Expenses for 2022:
6 132 000 rub.
Expenses for 2021:
6 147 000 rub.
Expenses for 2020:
8 751 000 rub.
Expenses for 2019:
6 839 000 rub.
Expenses for 2018:
5 526 000 rub.
Information about taxes and fees for 2022
Tax amount:4 825 429 rub.
Contributions amount:
289 399 rub.
The tax levied in connection with the application of the simplified taxation system:
4 787 893 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
54 081.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
25 085.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
210 232.76 rub.
Transport tax:
37 536 rub.
Information about arrears and debts in 2020
(no information)
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.