LLC "KAPITAL INVEST"
Status
liquidated
Authorized capital
102 050 rub.
Revenues
—
Employees in 2021
3
General information
LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"
Legal address
G.Moskva, Pr-Kt Mira, d. 95, Etazh/Pomesch. 4/9 Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-19)
INN and KPP (TIN and RRC)
7724435979, 771701001
OGRN (Primary State Register Number)
1187746376620
Authorized capital
102 050 rub.
Registration date
04.04.2018
Age of organization
7 years 11 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-07-11
GRN: 2257719273656
Head of Organization
Bankruptcy Trustee
CHelyukanov Nikolai Aleksandrovich
from 23.09.2024
INN 771604630297
Founders (2)
Safaryan Roza Aramaisovna
Share size: 50 000 rub. (49%)
INN 616517305901
Margaryan Albert Gevorgovich
Share size: 52 050 rub. (51%)
INN 352706508336
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (13):
42.91 Construction of water facilities 42.99 Construction of other engineering structures not included in other groupings 43.12 Preparation of the construction site 43.13 Exploratory drilling 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107798710
Registration date: 2021-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107798710
Registration date: 2018-04-06
Entries in the EGRUL (28)
| 11.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719273690) |
| 11.07.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257719273656) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705999153) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705999142) |
| 23.09.2024 | Approval of the bankruptcy trustee (GRN: 2247709451120) |
| 23.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247709451119) |
| 21.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247703014821) |
| 19.01.2024 | 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: 2247700493830) |
| 17.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247700393092) |
| 25.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237710237433) |
| 19.11.2021 | 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: 2217710675202) |
| 16.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710512061) |
| 16.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710512040) |
| 16.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710512039) |
| 29.10.2021 | 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: 2217710136422) |
| 28.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710019569) |
| 28.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710019558) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710019547) |
| 20.08.2021 | 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: 2217707349759) |
| 07.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702799741) |
| 11.02.2021 | 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: 2217700953105) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748352323) |
| 05.08.2019 | 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: 2197748047154) |
| 21.05.2019 | 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: 6197747435891) |
| 06.04.2018 | 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: 6187747825259) |
| 06.04.2018 | 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: 6187747795097) |
| 04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747704589) |
| 04.04.2018 | Creation of a legal entity (GRN: 1187746376620) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 10 556 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
30 476 000 rub.
Revenues for 2020:
64 932 000 rub.
Revenues for 2019:
73 851 000 rub.
Revenues for 2018:
28 555 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
22 399 000 rub.
Expenses for 2020:
64 509 000 rub.
Expenses for 2019:
72 932 000 rub.
Expenses for 2018:
28 184 000 rub.
Information about taxes and fees for 2023
Tax amount:35 500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
35 500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 32 completed enforcement proceedings. More...