Status
Authorized capital
Revenues
Employees in 2021
LLC "SIGMA KAPITAL"
Limited Liability Company "Sigma Kapital"
Legal address
119333, Moskva, Pr-Kt Universitetskii, D.6, K.3
INN and KPP (TIN and RRC)
7736623590, 773601001
OGRN (Primary State Register Number)
1107746874993
Authorized capital
25 000 rub.
Registration date
27.10.2010
Age of organization
14 years 10 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-09-12
GRN: 2227708507684
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOSBEREGAYUSHIE SISTEMY"
OGRN: 1117746570127
INN: 7703748272
Date: 2022-09-12
GRN: 2227708507684
General director
Baturin YUrii Alekseevich
from 10.04.2013
INN 772344432528
Baturin YUrii Alekseevich
Share size: 25 000 rub. (100%)
INN 772344432528
22.2 | Production of plastic products
find companies with this code... |
31.0 | Furniture manufacturing |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Gagarinskii g.Moskvy)
Pension Fund code: 087705
Pension Fund registration number: 087705007532
Registration date: 2010-10-28
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804841277181
Registration date: 2010-10-28
12.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708507706) |
12.09.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227708507684) |
25.03.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227702656553) |
19.01.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217700272821) |
21.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207710945781) |
10.04.2013 | 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: 7137746942051) |
31.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746639292) |
27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748054542) |
27.12.2012 | 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: 2127748054454) |
29.10.2010 | 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: 8107748260513) |
29.10.2010 | 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: 8107748254309) |
27.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748145794) |
27.10.2010 | Creation of a legal entity (GRN: 1107746874993) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 48 561 rub.
Value added tax:
penalty: 36 226.46 rub.
Value added tax:
fine: 1 000 rub.
Income tax:
debt: 22 810 rub.
Income tax:
penalty: 17 147.98 rub.
Income tax:
fine: 1 000 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...