Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
634062, Tomskaya Oblast, g. Tomsk, ul. Biryukova, d. 11, kv. 6
INN and KPP (TIN and RRC)
7017396466, 701701001
OGRN (Primary State Register Number)
1167031053738
Authorized capital
30 000 rub.
Registration date
29.02.2016
Age of organization
9 years 7 months 16 days
City
Tomsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Current status:
active
Director
Burnashov Andrei Aleksandrovich
from 12.03.2018
INN 701710228025
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSTANTA"
Share size: 15 000 rub. (50%)
INN 2464155022
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SATURN"
Share size: 15 000 rub. (50%)
INN 5410082091
64.30 | Activities of investment funds and similar financial organizations
find companies with this code... |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
46.48.2 | Wholesale jewelry trade |
46.72.23 | Wholesale trade in gold and other precious metals |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.30 | Fund management activities |
70.22 | Consulting on business and management issues |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
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: —
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000426890) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000426880) |
11.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247000258305) |
14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247000029747) |
30.11.2023 | 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: 2237000238902) |
27.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237000236658) |
02.11.2023 | 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: 2237000218849) |
01.09.2023 | 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: 2237000163904) |
10.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237000148603) |
10.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237000148592) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001403143) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001403132) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001094626) |
16.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031331958) |
27.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031165209) |
12.03.2018 | 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: 2187031151448) |
06.07.2017 | 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: 2177031681616) |
28.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031471021) |
18.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031127460) |
09.03.2016 | 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: 2167031117559) |
04.03.2016 | 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: 2167031114424) |
29.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031095449) |
29.02.2016 | Creation of a legal entity (GRN: 1167031053738) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 2 583 rub.
In 2019: —
Revenues for 2024:
6 000 rub.
Revenues for 2023:
3 000 rub.
Revenues for 2022:
2 647 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 135 000 rub.
Revenues for 2018:
3 148 000 rub.
Expenses for 2024:
426 000 rub.
Expenses for 2023:
573 000 rub.
Expenses for 2022:
140 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 034 000 rub.
Expenses for 2018:
3 099 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 617.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 24.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.51 rub.
Personal income tax:
penalty: 7.59 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...