General information

LLC UK "KAPITAL-LIST"
Limited Liability Company Upravlyayuschaya Kompaniya "Kapital-List"

Legal address
394033, Voronezhskaya Oblast, g. Voronezh, ul. Mopra, d. 15/1, kv. 123
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-26)

INN and KPP (TIN and RRC)
3664089925, 366301001

OGRN (Primary State Register Number)
1083668013428

Authorized capital
10 000 rub.

Registration date
27.03.2008

Age of organization
17 years 5 months 17 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2023-12-15
GRN: 2233600542019

Head of Organization

General director
Lobanov Vladimir Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-13)
from 26.10.2020
INN 366300149979

Founders (2)

Lobanov Vladimir Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-15)
Share size: 5 000 rub. (50%)
INN 366300149979

Sidelev Maksim Vasilevich
Share size: 5 000 rub. (50%)
INN 366604050280

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (22):

  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  64.92.2	Activities related to the provision of loans to industry
  64.99.11	Investments in securities
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11.5	Mutual obligation determination activities (clearing)
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.1	Purchase and sale of own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033036153
Registration date: 2018-08-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364440388036021
Registration date: 2018-08-23

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 290 000 rub.

Revenues for 2020:
1 520 000 rub.

Revenues for 2019:
557 000 rub.

Revenues for 2018:
637 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 113 000 rub.

Expenses for 2020:
1 407 000 rub.

Expenses for 2019:
523 000 rub.

Expenses for 2018:
574 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 11.85 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 3 completed enforcement proceedings. More...

Watching right now