LLC "TD "KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TD "KAPITAL"
Limited Liability Company "Torgovyi Dom "Kapital"
Legal address
309506, Belgorodskaya oblast, g. Staryi Oskol, ul. Proletarskaya, d. 12/16
INN and KPP (TIN and RRC)
3128115466, 312801001
OGRN (Primary State Register Number)
1163123077875
Authorized capital
10 000 rub.
Registration date
17.08.2016
Age of organization
9 years 3 months 3 days
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2023
(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: 2023-05-30
GRN: 2233100132571
Head of Organization
Liquidator
Ryabikin Mihail Viktorovich
from 28.02.2023
INN 312814153205
Founders (1)
Ryabikin Mihail Viktorovich
Share size: 10 000 rub. (100%)
INN 312814153205
Types of activities (OKVED / RCEA)
- Main type of activity:
46.11.31 Activities of grain wholesale agents
find companies with this code... - Additional types of activity (9):
46.11.32 Activities of agents in the wholesale trade of seeds, except for oilseeds 46.11.33 Activities of agents in the wholesale trade of oilseeds 46.11.34 The activities of agents in the wholesale trade of animal feed 46.21.11 Wholesale grain trade 46.21.14 Wholesale of feed for farm animals 46.33.2 Wholesale of eggs 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002036850
Registration date: 2016-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310335086431001
Registration date: 2016-08-18
Entries in the EGRUL (19)
| 30.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100132582) |
| 30.05.2023 | Liquidation of a legal entity (GRN: 2233100132571) |
| 17.05.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2233100124464) |
| 28.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233100044065) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101161985) |
| 04.09.2019 | 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: 2193123433743) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123344467) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123300489) |
| 16.05.2018 | 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: 2183123662522) |
| 30.01.2018 | 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: 2183123166961) |
| 26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123317190) |
| 17.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123301206) |
| 18.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123223910) |
| 09.03.2017 | 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: 2173123104780) |
| 17.10.2016 | 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: 2163123581840) |
| 21.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163123542184) |
| 21.08.2016 | 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: 2163123430842) |
| 17.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123427520) |
| 17.08.2016 | Creation of a legal entity (GRN: 1163123077875) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 3 917 rub.
In 2019: 122 083 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
737 765 000 rub.
Revenues for 2018:
656 354 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
607 526 000 rub.
Expenses for 2018:
555 081 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.09.2016
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.