LLC "KAPITAL INVEST GRUP"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KAPITAL INVEST GRUP"
Limited Liability Company "Kapital Invest Grup"
Legal address
107392, g.Moskva, ul. Hromova, d. 3, Pom./Of. 1013/1
INN and KPP (TIN and RRC)
9718176790, 771801001
OGRN (Primary State Register Number)
1217700353441
Authorized capital
10 000 rub.
Registration date
28.07.2021
Age of organization
4 years 6 months 6 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Karev Timur Nikolaevich
from 10.02.2022
INN 784200292414
Founders (1)
Karev Timur Nikolaevich
Share size: 10 000 rub. (100%)
INN 784200292414
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 (7):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.5 Provision of services for the storage of valuables, depository activities 68.10 Purchase and sale of own real estate 70.22 Consulting on business and management issues
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 № 18 po g.Moskve
Federal Tax Service code: 7718
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: 1028032157
Registration date: 2021-07-30
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: 1028032157
Registration date: 2021-07-29
Entries in the EGRUL (14)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701648081) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701648070) |
| 22.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703050714) |
| 22.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703050703) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713485976) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713485965) |
| 15.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701285392) |
| 10.02.2022 | 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: 2227701181442) |
| 03.01.2022 | 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: 2227700160433) |
| 25.11.2021 | 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: 2217710857175) |
| 03.08.2021 | 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: 2217706798659) |
| 31.07.2021 | 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: 2217706758993) |
| 28.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706686723) |
| 28.07.2021 | Creation of a legal entity (GRN: 1217700353441) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:4 020 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
4 020 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
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.