Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPINVEST - AMUR"
Limited Liability Company "Kapinvest - Amur"
Legal address
679180, Evreiskaya Avtonomnaya Oblast, R-N Smidovichskii, ul. Promyshlennaya, d. 9
INN and KPP (TIN and RRC)
7903529207, 790301001
OGRN (Primary State Register Number)
1157907000570
Authorized capital
100 000 rub.
Registration date
20.10.2015
Age of organization
10 years 4 months 9 days
City
Smidovichskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-04-11
GRN: 2187901043801
Liquidator
YUhimenko Irina Maerovna
from 28.09.2017
INN 790100704568
Torgovo-Ekonomicheskaya Kompaniya S Ogranichennoi Otvetstvennostyu "Lun YUe"
Share size: 100 000 rub. (100%)
INN —
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7900
Address: 679000,Evreiskaya Aobl, Birobidzhan g, Komsomolskaya ul,11A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7907
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 031006
Pension Fund registration number: 031006003933
Registration date: 2015-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 7900
Social Insurance Fund registration number: 790030091879001
Registration date: 2015-10-22
| 11.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187901043911) |
| 11.04.2018 | Liquidation of a legal entity (GRN: 2187901043801) |
| 30.03.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187901037620) |
| 28.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177901055924) |
| 10.11.2015 | 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: 2157907042115) |
| 27.10.2015 | 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: 2157907041334) |
| 20.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157907041026) |
| 20.10.2015 | Creation of a legal entity (GRN: 1157907000570) |
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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.