Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

PO "KAPITAL"
Potrebitelskoe Obschestvo "Kapital"

Legal address
357820, Stavropolskii krai, g. Georgievsk, ul. Pyatigorskaya, d. 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) (2021-01-15)

INN and KPP (TIN and RRC)
2625800406, 262501001

OGRN (Primary State Register Number)
1112651015344

Authorized capital

Registration date
22.06.2011

Age of organization
14 years 2 months 25 days

City
Georgievsk

Special tax treatment

Model charter

OKOPF
20107

Date of update of information in the EGRUL
24.05.2023
(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: 2022-01-10
GRN: 2222600003228

Head of Organization

Chairman of the Council
Gribov Aleksei Sergeevich
from 04.12.2013
INN 262515350765

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (19):
    64.1Monetary mediation
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    65.12.5Risk insurance
    66.11.5Mutual obligation determination activities (clearing)
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 9 po Stavropolskomu krayu (g. Georgievsk)
Federal Tax Service code: 2625

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036025
Pension Fund registration number: 036025104742
Registration date: 2011-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2611
Social Insurance Fund registration number: 265100203226111
Registration date: 2011-06-27

Entries in the EGRUL (31)

10.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600003712)
10.01.2022 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: 2222600003228)
08.09.2021 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: 2212600303936)
15.01.2021 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: 2212600005858)
22.05.2020 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: 2202600165392)
15.08.2019 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: 2192651538660)
02.04.2019 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: 2192651160964)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651076858)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651063592)
23.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651062405)
23.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651062328)
23.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651062317)
29.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651419719)
14.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651288632)
13.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651284441)
13.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651284430)
08.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651280525)
16.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651240034)
14.12.2016 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: 2162651905502)
13.01.2014 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: 2142651004989)
04.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651514576)
06.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651399495)
06.11.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122651399484)
06.11.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122651399473)
01.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651393819)
01.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651393808)
12.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651092782)
12.07.2011 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: 2112651556301)
07.07.2011 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: 2112651549349)
22.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651528559)
22.06.2011 Creation of a legal entity (GRN: 1112651015344)

Contacts

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Employees

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Information about taxes and fees for —

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

not on the registry

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.