Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITALTRANS"
Limited Liability Company "Kapitaltrans"
Legal address
115563, Moskva, ul. Generala Belova, d. 9
INN and KPP (TIN and RRC)
7724349159, 772401001
OGRN (Primary State Register Number)
1167746059227
Authorized capital
10 000 rub.
Registration date
12.01.2016
Age of organization
9 years 11 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2017-11-07
GRN: 9177748597149
General director
Erkenova Saniyat Ramazanovna
from 20.06.2016
INN 091601556401
Korolev Denis YUrevich
Share size: 10 000 rub. (100%)
INN 702400863413
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.2 | Cultivation of perennial crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.30 | Growing seedlings |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Processing of secondary non-metallic raw materials |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 52.10 | Warehousing and storage activities |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 79.11 | Activities of travel agencies |
| 96.04 | Physical education and wellness activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Orehovo-Borisovo Severnoe g.Moskvy
Pension Fund code: 087601
Pension Fund registration number: 087601005264
Registration date: 2016-01-13
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773005335877301
Registration date: 2016-01-14
| 07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748663138) |
| 07.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748597149) |
| 14.07.2017 | 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: 8177747593697) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747731682) |
| 03.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747648952) |
| 14.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746099600) |
| 15.01.2016 | 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: 2167746339044) |
| 15.01.2016 | 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: 2167746331641) |
| 12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746139702) |
| 12.01.2016 | Creation of a legal entity (GRN: 1167746059227) |
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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.