Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "KAPITAL"
Limited Liability Company "Kapital"

Legal address
170100, Tverskaya Oblast, g. Tver, ul. Trehsvyatskaya, d. 6, Nezh.Pom. XII, Kom. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-28)

INN and KPP (TIN and RRC)
6950047079, 695001001

OGRN (Primary State Register Number)
1166952053212

Authorized capital
10 000 rub.

Registration date
09.02.2016

Age of organization
9 years 8 months 10 days

City
Tver

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.09.2024
(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: 2024-09-30
GRN: 2246900269273

Head of Organization

General director
YAhov Dmitrii Valerevich
from 08.06.2017
INN 690300118159

Founders (1)

YAhov Dmitrii Valerevich
Share size: 10 000 rub. (100%)
INN 690300118159

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (42):
    35.30.2Transmission of steam and hot water (thermal energy)
    35.30.3Distribution of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    36.00.2Distribution of water for drinking and industrial needs
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.29The activities of public catering enterprises in other types of catering
    64.91Financial lease activities (leasing/subleasing)
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    74.30Translation and interpretation activities
    78.10The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities 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 Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043043579
Registration date: 2016-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048226669001
Registration date: 2016-02-11

Entries in the EGRUL (12)

30.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246900269317)
30.09.2024 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: 2246900269273)
13.06.2024 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: 2246900183077)
28.11.2023 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: 2236901521800)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901347549)
08.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952207430)
06.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952205220)
14.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952509425)
15.02.2016 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: 2166952093537)
15.02.2016 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: 2166952093152)
09.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952084550)
09.02.2016 Creation of a legal entity (GRN: 1166952053212)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
113 rub.

Expenses for 2018:
113 000 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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.45 rub.

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Unified imputed income tax for certain types of activities:
debt: 646 rub.

Unified imputed income tax for certain types of activities:
penalty: 17.19 rub.

Unified imputed income tax for certain types of activities:
fine: 129.20 rub.

Value added tax:
penalty: 53.38 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

Found 36 completed enforcement proceedings. More...