Status

liquidated

Authorized capital

82 689 540 rub.

Revenues

Employees in 2024

General information

AO "KAPITAL INVEST"
Akcionernoe Obschestvo "Kapital Invest"

Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Tekstilschikov, d. 2A, Ofis 311

INN and KPP (TIN and RRC)
3664133839, 366201001

OGRN (Primary State Register Number)
1143668016854

Authorized capital
82 689 540 rub.

Registration date
08.04.2014

Age of organization
11 years 8 months 21 day

City
Voronezh

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2018-06-15
GRN: 2183668433309

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OGRN: 1103668038649
INN: 3664107853
Date: 2014-04-08
GRN: 1143668016854

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OGRN: 1183668023934
INN: 3662264106
Date: 2018-06-15
GRN: 2183668433309

Head of Organization

General director
Goldfarb Vladimir Abramovich
from 08.04.2014
INN 366215187652

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (7):
    46.90Non-specialized wholesale trade
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032054150
Registration date: 2017-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440901236011
Registration date: 2014-04-09

Entries in the EGRUL (15)

15.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668433628)
15.06.2018 Termination of a legal entity through reorganization in the form of transformation (GRN: 2183668433309)
23.11.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6173668007661)
21.09.2017 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: 2173668843786)
21.09.2017 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: 2173668843600)
20.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668839386)
20.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668839375)
19.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668838847)
24.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668485109)
08.05.2015 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: 2153668298551)
07.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668296747)
10.04.2014 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: 2143668171810)
10.04.2014 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: 2143668171381)
08.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668167531)
08.04.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1143668016854)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
14 468 rub.

Contributions amount:
441 124 rub.

The tax levied in connection with the application of the simplified taxation system:
14 468 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
32 698.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
331 563.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
76 862.47 rub.

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.