LLC "KAPITAL-INVEST"
Status
have a problem
Authorized capital
393 809 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
163020, Arhangelskaya Oblast, g. Arhangelsk, Pr-Kt Nikolskii, d. 40, Ofis 12-N
INN and KPP (TIN and RRC)
2926000869, 290101001
OGRN (Primary State Register Number)
1022900521621
Authorized capital
393 809 rub.
Registration date
18.08.1997
Age of organization
28 years 4 months 14 days
City
Arhangelsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-08
GRN: 2192901250199
Head of Organization
Bankruptcy Trustee
Solovev Oleg Vyacheslavovich
from 09.08.2024
INN 616841059937
Founders (2)
Bobkov Sergei Sergeevich
Share size: 59 072.34 rub. (15%)
INN 292600520569
Ovchinnikov Andrei Viktorovich
Share size: 334 736.66 rub. (85%)
INN 292800403090
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (21):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 45.2 Maintenance and repair of motor vehicles 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 49.3 Activities of other land passenger transport 52.29 Other auxiliary activities related to transportation 55.1 Activities of hotels and other places for temporary residence 56.1 Restaurant activities and food delivery services 68.10 Purchase and sale of own real estate 71.11.1 Activities in the field of architecture related to the creation of an architectural object 71.12.45 Creation of geodetic, leveling, gravimetric networks 73.11 Activities of advertising agencies 74.20 Activities in the field of photography 79.11 Activities of travel agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
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 (30)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900293622) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900293611) |
| 09.08.2024 | 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: 2242900138017) |
| 16.04.2023 | Approval of the bankruptcy trustee (GRN: 2232900071700) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900879320) |
| 28.02.2022 | 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: 2222900029317) |
| 08.12.2019 | Approval of the bankruptcy trustee (GRN: 2192901250200) |
| 08.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192901250199) |
| 29.10.2019 | 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: 2192901225592) |
| 21.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182901294673) |
| 08.04.2018 | 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: 2182901105210) |
| 08.04.2018 | 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: 2182901100600) |
| 01.02.2018 | 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: 2182901049868) |
| 19.06.2014 | 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: 2142901121735) |
| 19.06.2014 | 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: 2142901120448) |
| 19.06.2014 | 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: 2142901113144) |
| 06.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142901108755) |
| 10.04.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142901075690) |
| 23.01.2014 | 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: 2142901013044) |
| 20.12.2009 | 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: 2092901201952) |
| 16.06.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082901101468) |
| 02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082901059900) |
| 22.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062901144161) |
| 11.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062901140333) |
| 11.09.2006 | 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: 2062901140322) |
| 03.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042900014100) |
| 31.05.2004 | 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: 2042900014090) |
| 20.06.2003 | 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: 2032900019150) |
| 07.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022900521621) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
170 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 144 000 rub.
Expenses for 2024:
668 000 rub.
Expenses for 2023:
493 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 605 000 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 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
Found 60 current enforcement proceedings. More...