LLC " KAPITAL - STRATEGIYA "
Status
active
Authorized capital
2 810 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC " KAPITAL - STRATEGIYA "
Limited Liability Company " Kapital - Strategiya "
Legal address
367004, Respublika Dagestan, g.Mahachkala, G Mahachkala, ul Beibulatova, d. 12
INN and KPP (TIN and RRC)
0561048343, 057101001
OGRN (Primary State Register Number)
1030502522357
Authorized capital
2 810 000 rub.
Registration date
10.02.2003
Age of organization
22 years 7 months 27 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Kurbanov Ruslan Magomedovich
from 07.10.2020
INN 052701870520
Founders (1)
Kurbanov Ruslan Magomedovich
Share size: 2 810 000 rub. (100%)
INN 052701870520
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (1):
68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
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 (21)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500489842) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500489831) |
| 28.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500402316) |
| 11.09.2024 | 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: 2240500307133) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501103875) |
| 31.12.2021 | 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: 2210500258340) |
| 07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500283091) |
| 19.01.2020 | 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: 2200500009433) |
| 08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571350574) |
| 29.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571290085) |
| 18.11.2016 | 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: 6160571079696) |
| 15.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130571003506) |
| 05.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130571000998) |
| 22.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120571016003) |
| 22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090561005820) |
| 22.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090561005819) |
| 14.06.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2080561005150) |
| 22.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070561019175) |
| 02.08.2006 | 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: 2060561016833) |
| 23.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060561005305) |
| 10.02.2003 | Creation of a legal entity (GRN: 1030502522357) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
45 000 rub.
Revenues for 2019:
45 000 rub.
Revenues for 2018:
45 000 rub.
Expenses for 2024:
386 000 rub.
Expenses for 2023:
—
Expenses for 2022:
386 000 rub.
Expenses for 2021:
386 000 rub.
Expenses for 2020:
386 000 rub.
Expenses for 2019:
386 000 rub.
Expenses for 2018:
386 000 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
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 46 736 rub.
Income tax:
penalty: 10 420.08 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.