Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "KAPITAL"
Limited Liability Company "Kapital"

Legal address
644902, Omskaya Oblast, g. Omsk, ul. Proizvodstvennaya Ploschadka № 1, k. 16, Kabinet 4

INN and KPP (TIN and RRC)
5506054708, 550601001

OGRN (Primary State Register Number)
1045511002855

Authorized capital
10 000 rub.

Registration date
24.03.2004

Age of organization
22 years 0 months 3 days

City
Omsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-20
GRN: 2215500639286

Head of Organization

Bankruptcy Trustee
Demyanenko Andrei Valerevich
from 14.12.2020
INN 860221677993

Founders (1)

Zakrytaya Kompaniya S Ogranichennoi Otvetstvennostyu Saibirian Holding Servisez S.A.R.L.
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (6):
    46.71.9Wholesale of other fuels and similar products
    70.22Consulting on business and management issues
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065004
Pension Fund registration number: 065004025206
Registration date: 2004-03-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550869196455081
Registration date: 2004-10-04

Entries in the EGRUL (19)

20.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500639297)
20.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215500639286)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500391577)
14.12.2020 Approval of the bankruptcy trustee (GRN: 2205500540144)
07.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205500292600)
26.05.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205500228184)
20.05.2020 Approval of the bankruptcy trustee (GRN: 2205500220473)
20.05.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205500220462)
27.01.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205500026060)
16.01.2020 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: 2205500011870)
16.09.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195543548000)
12.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543650479)
05.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543511385)
25.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135543115002)
03.11.2004 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: )
22.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045511011005)
23.08.2004 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: )
24.03.2004 Creation of a legal entity (GRN: 1045511002855)
24.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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:
0

Number of employees in 2019:
1

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:
26 481 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
8 795 000 rub.

Expenses for 2019:
199 000 rub.

Expenses for 2018:
32 537 000 rub.

Information about taxes and fees for 2021

Tax amount:
110 690 rub.

Contributions amount:
223 475 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 877.93 rub.

Value added tax:
110 690 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
188 734.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 863.22 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 42.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 877.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 387.84 rub.

Value added tax:
debt: 115 813.14 rub.

Value added tax:
penalty: 58 242.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 90 108.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18 115.16 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 888.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 199.45 rub.

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

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.