General information

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

Legal address
361009, Kabardino-Balkarskaya Respublika, Prohladnenskii, ZH/D_St SHardanovo, ul Industrialnaya, d. 1

INN and KPP (TIN and RRC)
0716004729, 071601001

OGRN (Primary State Register Number)
1060716006273

Authorized capital
1 456 380 241 rub.

Registration date
07.11.2006

Age of organization
19 years 0 months 20 days

City
SHardanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.06.2025

Organization status

Current status:
active

Head of Organization

General director
Dolatov Zaur Hasanbievich
from 14.11.2024
INN 070803977398

Founders (2)

Deshev Beslan Hasanovich
Share size: 1 426 420 122 rub. (97.9428%)
INN 071688243140

Deshev Hasan Auledovich
Share size: 29 960 119 rub. (2.0572%)
INN 071607499860

Types of activities (OKVED / RCEA)

• Main type of activity:

  23.32

  Production of bricks, tiles and other construction products from baked clay find companies with this code...

• Additional types of activity (13):

  23.31	Production of ceramic plates and tiles
  23.5	Production of cement, lime and gypsum
  23.6	Production of concrete, cement and gypsum products
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  64.92	Provision of loans and other types of credit

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:
—
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 (59)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
16

Average salary

In 2024: 1 222 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 118 042 rub.

Financial indicators

Revenues for 2024:
129 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
146 991 000 rub.

Revenues for 2019:
506 838 000 rub.

Revenues for 2018:
336 861 000 rub.

Expenses for 2024:
892 000 rub.

Expenses for 2023:
748 820 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 064 720 000 rub.

Expenses for 2019:
505 915 000 rub.

Expenses for 2018:
335 365 000 rub.

Information about taxes and fees for 2023

Land tax:
924 389.19 rub.

Value added tax:
1 248.60 rub.

Mining tax:
31 042.73 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 130 349.66 rub.

Income tax:
debt: 23 890 rub.

Income tax:
penalty: 5 619.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 100 529.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 34 082.13 rub.

NON-TAX INCOME administered by tax authorities:
fine: 22 000 rub.

Land tax:
debt: 193 632.68 rub.

Land tax:
penalty: 319.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 462.18 rub.

Water tax:
debt: 43 815 rub.

Water tax:
penalty: 131.34 rub.

Mining tax:
debt: 9 805.73 rub.

Personal income tax:
penalty: 10 436.09 rub.

Value added tax:
debt: 1 946 575.55 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

Found 8 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now