Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-04-11
GRN: 2187901043801

Head of Organization

Liquidator
YUhimenko Irina Maerovna
from 28.09.2017
INN 790100704568

Founders (1)

Torgovo-Ekonomicheskaya Kompaniya S Ogranichennoi Otvetstvennostyu "Lun YUe"
Share size: 100 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    78.10The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    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:
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

Entries in the EGRUL (8)

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)

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 2018

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.