LLC "HOLDING"KAPITAL TRAST"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "HOLDING"KAPITAL TRAST"
Limited Liability Company "Holding "Kapital Trast"
Legal address
440008, Penzenskaya Oblast, g. Penza, ul. Kommunisticheskaya, D.28
INN and KPP (TIN and RRC)
6311069214, 583601001
OGRN (Primary State Register Number)
1046300002616
Authorized capital
100 000 rub.
Registration date
11.03.2004
Age of organization
22 years 1 month 23 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2009-10-14
GRN: 2095260186459
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDING"
OGRN: 1095260010361
INN: 5260262215
Date: 2009-10-14
GRN: 2095260186459
Head of Organization
Director
Hannanov Rashid Munibullovich
from 13.05.2009
INN 631216641766
Founders (1)
Hannanov Rashid Munibullovich
Share size: 100 000 rub.
INN 631216641766
Types of activities (OKVED / RCEA)
- Main type of activity:
74.15 Management of financial and industrial groups and holding companies
find companies with this code... - Additional types of activity (8):
51.70 Other wholesale trade 65.21 Financial leasing 65.23 Financial intermediation, not included in other groupings 70.11 Preparation for the sale of your own real estate 70.12 Purchase and sale of own real estate 70.20.2 Renting out your own non-residential real estate 70.32 Real estate management 74.11 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001026881
Registration date: 2009-05-05
Accounting in the Social Insurance Fund:
Leninskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630501102363051
Registration date: 2004-03-16
Entries in the EGRUL (21)
| 30.10.2009 | 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: 2095836093880) |
| 14.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095836089402) |
| 14.10.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2095260186459) |
| 16.06.2009 | 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: 2095836057447) |
| 16.06.2009 | 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: 2095836057436) |
| 16.06.2009 | 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: 2095836057425) |
| 14.05.2009 | 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: 2095836047910) |
| 13.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095836047668) |
| 02.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095836045094) |
| 28.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096319061958) |
| 27.04.2009 | 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: 2096319060088) |
| 01.04.2009 | 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: 2096319044259) |
| 20.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096319035327) |
| 03.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096311008506) |
| 03.03.2009 | 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: 2096311008320) |
| 19.11.2008 | 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: 2086311086541) |
| 21.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076311109081) |
| 21.11.2007 | 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: 2076311109070) |
| 29.03.2006 | 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: 2066311027847) |
| 11.03.2004 | Creation of a legal entity (GRN: 1046300002616) |
| 11.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
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Employees
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Average salary
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Financial indicators
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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.