Status
Authorized capital
Revenues
Employees in 2023
LLC "KAPITAL INVEST GRUPP"
Limited Liability Company "Kapital Invest Grupp"
Legal address
455011, CHelyabinskaya oblast, g. Magnitogorsk, ul. Kalibrovschikov, d. 28, k. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-16)
INN and KPP (TIN and RRC)
7455019738, 745501001
OGRN (Primary State Register Number)
1147456008633
Authorized capital
10 000 rub.
Registration date
17.11.2014
Age of organization
10 years 9 months 28 days
City
Magnitogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-03-25
GRN: 2207400291052
Director
Timotin Andrei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-16)
from 24.10.2018
INN 667472572217
Timotin Andrei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-16)
Share size: 10 000 rub. (100%)
INN 667472572217
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
02.40 | Provision of forestry and logging services |
16.23 | Manufacture of other wooden building structures and joinery |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
25.62 | Mechanical processing of metal products |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037075871
Registration date: 2014-11-20
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 740401519574041
Registration date: 2014-11-19
25.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400292020) |
25.03.2020 | 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: 2207400291052) |
04.12.2019 | 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: 6197456642410) |
16.05.2019 | 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: 2197456508610) |
16.05.2019 | 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: 2197456508511) |
24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456114961) |
24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456114675) |
01.11.2016 | 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: 6167456854515) |
24.11.2014 | 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: 2147456115673) |
17.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147456113396) |
17.11.2014 | Creation of a legal entity (GRN: 1147456008633) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
10 529 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
10 198 000 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.