LLC "KAPITALINVEST"
Status
liquidated
Authorized capital
1 010 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"
Legal address
432035, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Geroev Sviri, d. 10, Pomesch. 17
INN and KPP (TIN and RRC)
7325112736, 732101001
OGRN (Primary State Register Number)
1127325002617
Authorized capital
1 010 000 rub.
Registration date
12.04.2012
Age of organization
13 years 4 months 26 days
City
Ulyanovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-05-02
GRN: 2247300092103
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMEKS"
OGRN: 1097326001519
INN: 7325090465
Date: 2012-04-12
GRN: 1127325002617
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPINVEST"
OGRN: 1157325006783
INN: 7325140476
Date: 2015-11-12
GRN: 2157325109808
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALOG PLYUS"
OGRN: 1157325006794
INN: 7325140483
Date: 2015-11-12
GRN: 2157325109830
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKL"
OGRN: 1167325067678
INN: 7325147930
Date: 2016-08-22
GRN: 2167325537388
Head of Organization
Liquidator
Saksonov Vadim Pavlovich
from 16.01.2024
INN 732811435237
Founders (1)
Saksonov Vadim Pavlovich
Share size: 1 010 000 rub. (100%)
INN 732811435237
Types of activities (OKVED / RCEA)
- Main type of activity:
68.1 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (16):
68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026110416
Registration date: 2019-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732301719573001
Registration date: 2012-04-24
Entries in the EGRUL (36)
| 02.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247300092114) |
| 02.05.2024 | Liquidation of a legal entity (GRN: 2247300092103) |
| 02.05.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247300091982) |
| 16.01.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247300009218) |
| 11.01.2024 | 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: 2247300003806) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300784126) |
| 27.05.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2217300105713) |
| 02.10.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207300273431) |
| 05.12.2019 | 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: 2197325382791) |
| 03.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197325380096) |
| 03.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197325380085) |
| 03.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325379854) |
| 03.12.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2197325379128) |
| 17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325246633) |
| 20.05.2019 | 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: 2197325184330) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325112490) |
| 28.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325390163) |
| 26.09.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177325385708) |
| 19.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177325050967) |
| 23.12.2016 | 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: 2167325765517) |
| 03.11.2016 | 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: 2167325637610) |
| 09.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325575360) |
| 22.08.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2167325537388) |
| 19.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2167325322921) |
| 24.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325233623) |
| 24.02.2016 | 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: 2167325233359) |
| 12.11.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2157325109830) |
| 12.11.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2157325109808) |
| 06.08.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2157325088182) |
| 04.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2157325087324) |
| 11.06.2013 | 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: 2137325054777) |
| 11.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137325054766) |
| 25.04.2012 | 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: 2127325038333) |
| 20.04.2012 | 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: 2127325036914) |
| 13.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127325034110) |
| 12.04.2012 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1127325002617) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
1
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
53 000 rub.
Revenues for 2021:
—
Revenues for 2020:
142 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
681 000 rub.
Expenses for 2021:
522 000 rub.
Expenses for 2020:
1 533 000 rub.
Expenses for 2019:
4 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:233 rub.
Contributions amount:
0 rub.
State duty:
233 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.