LLC "KAPITAL-INVEST"

Limited Liability Company "Kapital-Invest"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"

Legal address
350049, Krasnodarskii Krai, g. Krasnodar, ul. Krasnyh Partizan, d. 144/2, Pomesch. 6

INN and KPP (TIN and RRC)
2310099530, 230801001

OGRN (Primary State Register Number)
1052305684133

Authorized capital
10 000 rub.

Registration date
13.01.2005

Age of organization
20 years 10 months 25 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

Director
SHutko Dmitrii Alekseevich
from 10.04.2018
INN 231113133350

Founders (4)

Rychkov Aleksandr Ivanovich
Share size: 2 000 rub. (20%)
INN 231101030858

Lavrischeva Olga Viktorovna
Share size: 2 000 rub. (20%)
INN 230903588300

Gorbatenko Sergei Aleksandrovich
Share size: 2 000 rub. (20%)
INN 231294786278

SHutko Dmitrii Alekseevich
Share size: 4 000 rub. (40%)
INN 231113133350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.1 Renting and managing your own or rented residential real estate

    find companies with this code...
  • Additional types of activity (11):
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

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 (33)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301473796)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301473785)
17.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300411285)
13.02.2024 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: 2242300152610)
19.03.2023 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: 2232300307875)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301818440)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301818430)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301818429)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301818418)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301818407)
28.01.2020 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: 2202300094478)
17.01.2020 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: 2202300054042)
16.01.2020 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: 2202300050247)
13.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300030953)
13.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300030942)
13.01.2020 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: 2202300030690)
10.12.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7192375240501)
02.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375562208)
02.08.2019 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: 6192375561009)
30.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375349259)
10.04.2018 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: 2182375708678)
24.07.2017 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: 6172375863247)
19.03.2017 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: 2172375609767)
18.11.2016 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: 8162375240261)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152310139309)
19.11.2013 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: 2132310137694)
11.10.2013 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: 2132310099810)
19.03.2010 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: 2102310077241)
12.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310058190)
12.02.2010 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: 2102310058189)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310128713)
25.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305704779)
13.01.2005 Creation of a legal entity (GRN: 1052305684133)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
19 000 rub.

Expenses for 2023:
156 000 rub.

Expenses for 2022:
322 000 rub.

Expenses for 2021:
309 000 rub.

Expenses for 2020:
310 000 rub.

Expenses for 2019:
116 000 rub.

Expenses for 2018:
153 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
32 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 400 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 323311 from 27.03.2007 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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