Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2021

1

General information

LLC "KAPITAL-KRYM"
Limited Liability Company "Kapital-Krym"

Legal address
295048, Respublika Krym, g. Simferopol, ul. Balaklavskaya, d. 41A, Etazh 1, Ofis 2-6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-02)

INN and KPP (TIN and RRC)
9102213036, 910201001

OGRN (Primary State Register Number)
1169102075010

Authorized capital
50 000 rub.

Registration date
22.06.2016

Age of organization
9 years 3 months 12 days

City
Simferopol

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-20
GRN: 2229100613696

Head of Organization

Liquidator
Kolesnikova Elena Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-07)
from 26.07.2019
INN 262503191856

Founders (2)

Gribov Aleksei Sergeevich
Share size: 25 000 rub. (50%)
INN 262515350765

Kolesnikova Elena Vladimirovna
Share size: 25 000 rub. (50%)
INN 262503191856

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (10):
    63.11Data processing activities, provision of information placement services and related activities
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001035885
Registration date: 2016-06-23

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101516391011
Registration date: 2016-06-23

Entries in the EGRUL (17)

20.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229100613707)
20.12.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2229100613696)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100517435)
24.08.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2229100338949)
07.04.2022 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: 2229100166722)
01.03.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2229100122227)
02.12.2021 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: 2219100363458)
14.10.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2199112308536)
26.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2199112224749)
30.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112142095)
16.11.2018 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: 2189112563209)
17.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102373547)
10.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102366837)
28.07.2016 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: 2169102469644)
26.06.2016 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: 2169102433245)
22.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102430319)
22.06.2016 Creation of a legal entity (GRN: 1169102075010)

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:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
1 878 000 rub.

Revenues for 2018:
1 601 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
2 020 000 rub.

Expenses for 2018:
792 000 rub.

Information about taxes and fees for 2022

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

not on the registry

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.