LLC "KAPITALSPECTRANS"
Status
active
Authorized capital
59 200 689 rub.
Revenues
3 840 000 rub.
Employees in 2024
1
General information
LLC "KAPITALSPECTRANS"
Limited Liability Company "Kapitalspectrans"
Legal address
361043, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Svobody, D.343
INN and KPP (TIN and RRC)
0716007102, 071601001
OGRN (Primary State Register Number)
1080716000562
Authorized capital
59 200 689 rub.
Registration date
30.10.2008
Age of organization
17 years 4 months 15 days
City
Prohladnyi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Dolatov Muhamed Hasanbievich
from 06.10.2023
INN 070800198185
Founders (1)
Balkarova SHaimat Auledovna
Share size: 59 200 689 rub. (100%)
INN 070900171684
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (18):
41.20 Construction of residential and non-residential buildings 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.46 Wholesale of pharmaceutical products 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.19 Other retail trade in non-specialized stores 47.9 Retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation 56.30 Serving drinks 59.13 Distribution of films, videos and television programs 59.14 Activities in the field of film demonstration 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.20 Lease and management of own or leased real estate 82.99 Activities related to the provision of other business support services, not included in other groupings 90.04 Activities of cultural and art institutions 93.29 Other leisure and entertainment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1005336647
Registration date: 2008-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1005336647
Registration date: 2008-11-01
Entries in the EGRUL (39)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700052414) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700052403) |
| 13.12.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2230700088078) |
| 12.12.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2230700087935) |
| 01.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700085438) |
| 24.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700074812) |
| 06.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700069631) |
| 23.02.2023 | Approval of the bankruptcy trustee (GRN: 2230700013290) |
| 17.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700011826) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700120617) |
| 17.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700468163) |
| 02.11.2021 | Approval of the bankruptcy trustee (GRN: 2210700454919) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700368679) |
| 12.08.2021 | 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: 2210700072251) |
| 02.08.2020 | Approval of the bankruptcy trustee (GRN: 2200700108024) |
| 02.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700108013) |
| 29.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2190726157785) |
| 09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726128693) |
| 23.05.2016 | 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: 2160726122710) |
| 07.04.2016 | 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: 2160726095913) |
| 20.11.2014 | 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: 2140716007925) |
| 24.05.2013 | 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: 2130716005275) |
| 23.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130716005198) |
| 23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716012976) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716004825) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110716010447) |
| 30.09.2011 | 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: 2110716009303) |
| 15.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110716008841) |
| 15.09.2011 | 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: 2110716008830) |
| 21.06.2010 | 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: 2100716008127) |
| 16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090716032537) |
| 16.12.2009 | 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: 2090716032526) |
| 26.11.2009 | 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: 2090716030623) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090716030612) |
| 16.11.2009 | 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: 2090716029721) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090716017401) |
| 23.06.2009 | 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: 2090716017390) |
| 31.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080716009911) |
| 30.10.2008 | Creation of a legal entity (GRN: 1080716000562) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
13
Number of employees in 2019:
15
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 27 244 rub.
Financial indicators
Revenues for 2024:
3 840 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 207 000 rub.
Revenues for 2019:
4 860 000 rub.
Revenues for 2018:
20 418 000 rub.
Expenses for 2024:
6 526 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
10 732 000 rub.
Expenses for 2019:
4 904 000 rub.
Expenses for 2018:
20 937 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
208 072 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
208 072.43 rub.
Information about arrears and debts in 2020
Transport tax:
debt: 633 611.32 rub.
Transport tax:
penalty: 196 718.52 rub.
Personal income tax:
debt: 29 703 rub.
Personal income tax:
penalty: 186 278.81 rub.
Personal income tax:
fine: 204 166.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 416 909.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 154 715.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 17 562.46 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 197 507.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 37 051.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 552.54 rub.
Value added tax:
debt: 1 438 716 rub.
Value added tax:
penalty: 330 638.52 rub.
Value added tax:
fine: 1 230.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 346 718.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 64 728.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 4 071.30 rub.
Land tax:
debt: 15 350 rub.
Land tax:
penalty: 2 270.24 rub.
Income tax:
debt: 100 501 rub.
Income tax:
penalty: 3 844.15 rub.
Corporate property tax:
debt: 78 372 rub.
Corporate property tax:
penalty: 17 151.39 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.