Status
Authorized capital
Revenues
Employees in 2021
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)
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
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
Gribov Aleksei Sergeevich
Share size: 25 000 rub. (50%)
INN 262515350765
Kolesnikova Elena Vladimirovna
Share size: 25 000 rub. (50%)
INN 262503191856
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
63.11 | Data processing activities, provision of information placement services and related activities |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
96.09 | Provision of other personal services not included in other groupings |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.