LLC "KAPITAL GRUPP"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "KAPITAL GRUPP"
Limited Liability Company "Kapital Grupp"
Legal address
398007, Lipeckaya Oblast, g. Lipeck, Dor. 299 Km Federalnoi A/D Orel-Tambov, Vld. 4, Pomeschenie 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-07)
INN and KPP (TIN and RRC)
4825091091, 482501001
OGRN (Primary State Register Number)
1124823016581
Authorized capital
20 000 rub.
Registration date
30.10.2012
Age of organization
12 years 10 months 17 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
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: 2025-06-09
GRN: 2254800445766
Head of Organization
General director
Makarov Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-30)
from 11.01.2024
INN 482561121126
Founders (1)
Makarov Sergei Vladimirovich
Share size: 20 000 rub. (100%)
INN 482561121126
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (15):
01.4 Animal husbandry 23.61 Production of concrete products for use in construction 41.20 Construction of residential and non-residential buildings 43.3 Construction and finishing works 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.3 Retail sale of motor fuel in specialized stores 47.5 Retail sale of other household goods in specialized stores 49.4 Activities of road freight transport and transportation services 56.1 Restaurant activities and food delivery services 56.3 Serving drinks 68.2 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
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 (17)
| 09.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254800445964) |
| 09.06.2025 | 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: 2254800445766) |
| 26.02.2025 | 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: 2254800372726) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800142606) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800142595) |
| 30.09.2024 | 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: 2244800178269) |
| 07.08.2024 | 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: 2244800139131) |
| 11.01.2024 | 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: 2244800003600) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800942991) |
| 23.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827246460) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827240332) |
| 13.07.2017 | 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: 2174827232457) |
| 10.08.2016 | 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: 2164827478946) |
| 29.12.2014 | 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: 2144827444958) |
| 30.11.2012 | 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: 2124823233434) |
| 31.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124823214646) |
| 30.10.2012 | Creation of a legal entity (GRN: 1124823016581) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
825 000 rub.
Revenues for 2019:
—
Revenues for 2018:
2 179 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
825 000 rub.
Expenses for 2019:
—
Expenses for 2018:
2 160 000 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
(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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...