ZAO "KAPITAL-I"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
0
General information
ZAO "KAPITAL-I"
Zakrytoe Akcionernoe Obschestvo "Kapital-I"
Legal address
410010, Saratovskaya Oblast, G Saratov, ul Deputatskaya, d. 1
INN and KPP (TIN and RRC)
6452945104, 645201001
OGRN (Primary State Register Number)
1096450009017
Authorized capital
20 000 rub.
Registration date
07.12.2009
Age of organization
15 years 9 months 27 days
City
Saratov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-12-25
GRN: 2206400856253
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "UPRAVLENIE SVAINYH RABOT I NULEVYH CIKLOV"
OGRN: 1036405000334
INN: 6450034748
Date: 2009-12-07
GRN: 1096450009017
Head of Organization
Bankruptcy Trustee
Girfanov Kirill Vyacheslavovich
from 15.07.2024
INN 501850512224
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (2):
46.7 Other specialized wholesale trade 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Saratovskoi oblasti
Federal Tax Service code: 6450
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 (13)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256400692348) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256400692337) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246400438304) |
| 15.07.2024 | 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: 2246400266506) |
| 25.12.2020 | Approval of the bankruptcy trustee (GRN: 2206400856264) |
| 25.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206400856253) |
| 23.06.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206400463960) |
| 14.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116450124932) |
| 13.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116450110907) |
| 02.03.2010 | 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: 2106450048472) |
| 21.01.2010 | 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: 2106450013371) |
| 09.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096450389066) |
| 07.12.2009 | Creation of a legal entity through reorganization in the form of separation (GRN: 1096450009017) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
8 709 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 936 000 rub.
Information about taxes and fees for 2023
Tax amount:355 658 rub.
Contributions amount:
2 655 rub.
NON-TAX INCOME administered by tax authorities:
2 453 rub.
Transport tax:
232 508.74 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
615.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 040 rub.
The tax levied in connection with the application of the simplified taxation system:
120 697 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 299 338 rub.
Income tax:
debt: 100 971 rub.
Income tax:
penalty: 589.19 rub.
Personal income tax:
debt: 35 958 rub.
Corporate property tax:
debt: 50 000 rub.
Corporate property tax:
penalty: 1 107.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 49 062 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 984.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 858.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 584.96 rub.
Transport tax:
debt: 1 248 854 rub.
Transport tax:
penalty: 76 655.50 rub.
Transport tax:
fine: 149.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 170 096.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 833 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 72 completed enforcement proceedings. More...