Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL GRUPP"
Limited Liability Company "Kapital Grupp"
Legal address
196105, g.Sankt-Peterburg, ul. Blagodatnaya, D.67
INN and KPP (TIN and RRC)
7810267679, 781001001
OGRN (Primary State Register Number)
1027804849071
Authorized capital
12 000 rub.
Registration date
14.08.2002
Age of organization
23 years 6 months 25 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-13
GRN: 2177847647173
Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Kontrolya Riska"
Share size: 12 000 rub.
INN 7826139062
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009034281
Registration date: 2002-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782501152878151
Registration date: 2002-09-16
| 13.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847660890) |
| 13.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177847647173) |
| 14.10.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167848386650) |
| 12.05.2016 | 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: 6167847644728) |
| 01.06.2012 | 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: 7127847237533) |
| 11.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810910529) |
| 11.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037821035360) |
| 11.02.2003 | 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: 2037821035350) |
| 16.10.2002 | 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: 2027804864349) |
| 14.08.2002 | Creation of a legal entity (GRN: 1027804849071) |
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(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.