Status

liquidated

Authorized capital

3 050 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITAL"
Limited Liability Company "Kapital"

Legal address
369000, Karachaevo-CHerkesskaya respublika, g. CHerkessk, Pr-D YUzhnyi 3-I, D.6

INN and KPP (TIN and RRC)
0901052928, 090101001

OGRN (Primary State Register Number)
1040900958218

Authorized capital
3 050 000 rub.

Registration date
02.06.2004

Age of organization
21 year 6 months 27 days

City
CHerkessk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-08-28
GRN: 2120917022642

Head of Organization

Bankruptcy Trustee
Kasaev Alim Halitovich
from 22.07.2009
INN 090100257487

Founders (1)

Tlepserukov Safarbi Ibragimovich
Share size: 10 000 rub.
INN 263517086074

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (16):
    17.22Production of woolen fabrics from carded fibers
    17.72Manufacture of knitted jumpers, jackets, vests, cardigans and similar products
    20.30.1Production of wooden building structures and joinery
    24.16Production of plastics and synthetic resins in primary forms
    25.21Production of plastic plates, strips, pipes and profiles
    25.22Production of plastic products for packaging goods
    26.61Production of concrete products for use in construction
    45.21.1Production of general construction works for the construction of buildings
    50.20Maintenance and repair of motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    60.24.2Activities of non-specialized road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Federal Tax Service code: 0917

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Pension Fund code: 008001
Pension Fund registration number: 008001050077
Registration date: 2004-06-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090100375409001
Registration date: 2004-06-07

Entries in the EGRUL (19)

16.10.2012 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: 2120917026228)
10.09.2012 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: 2120917023753)
28.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120917022686)
28.08.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2120917022642)
09.11.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100917031323)
28.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100917030355)
22.07.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2090917019862)
22.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2090917002614)
22.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2090917002603)
21.01.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2090917002581)
21.01.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2090917002570)
15.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050900979776)
08.11.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2050900973650)
27.07.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2050900959680)
30.05.2005 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: 2050900945236)
27.05.2005 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: 2050900930760)
02.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050900918143)
03.06.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
02.06.2004 Creation of a legal entity (GRN: 1040900958218)

Contacts

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Employees

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Information about taxes and fees for —

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.