Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITAL 3288"
Limited Liability Company "Kapital 3288"

Legal address
640008, Kurganskaya Oblast, g. Kurgan, ul. Selskaya, d. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-27)

INN and KPP (TIN and RRC)
4501207162, 450101001

OGRN (Primary State Register Number)
1164501051978

Authorized capital
10 000 rub.

Registration date
16.03.2016

Age of organization
10 years 1 month 5 days

City
Kurgan

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2020-10-27
GRN: 2204500154593

Head of Organization

Director
Sinicin Dmitrii Nikolaevich
from 26.03.2020
INN 450138966079

Founders (1)

Sinicin Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 450138966079

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (27):
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.79Retail sale of used goods in stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    95.22.1Repair of household appliances
    95.23Repair of shoes and other leather goods
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household goods
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.03Funeral arrangements and related services
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055004044763
Registration date: 2016-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450004599845001
Registration date: 2016-03-17

Entries in the EGRUL (13)

27.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204500154648)
27.10.2020 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: 2204500154593)
08.07.2020 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: 2204500108635)
26.03.2020 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: 2204500059234)
27.12.2019 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: 2194501181136)
05.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194501057826)
19.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184501112343)
16.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184501051623)
25.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501096625)
22.03.2016 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: 2164501106438)
18.03.2016 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: 2164501104370)
16.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164501103391)
16.03.2016 Creation of a legal entity (GRN: 1164501051978)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.