Status
Authorized capital
Revenues
Employees in 2021
LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"
Legal address
353236, Krasnodarskii krai, R-N Severskii, ul. 50 Let Oktyabrya, D.34, Kv.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-13)
INN and KPP (TIN and RRC)
2348034700, 234801001
OGRN (Primary State Register Number)
1132348000333
Authorized capital
7 980 000 rub.
Registration date
04.03.2013
Age of organization
12 years 6 months 20 days
City
Severskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-26
GRN: 2222301158594
Director
Starcev Aleksei Borisovich
from 04.03.2013
INN 402571547770
Ryazanova Lyudmila Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-21)
Share size: 4 675 000 rub.
INN 402502410291
Starcev Dmitrii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-28)
Share size: 1 995 000 rub.
INN 234807697303
Starcev Aleksei Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-28)
Share size: 1 310 000 rub.
INN 402571547770
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings
find companies with this code... |
25.61 | Metal processing and coating of metals |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
68.2 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Severskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2348
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Severskom raione Krasnodarskogo kraya
Pension Fund code: 033051
Pension Fund registration number: 033051019538
Registration date: 2013-03-13
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231748226123171
Registration date: 2013-03-12
26.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301158650) |
26.08.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222301158594) |
13.05.2022 | 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: 2222300595834) |
04.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222300558830) |
28.10.2021 | 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: 2212301262116) |
21.10.2021 | 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: 2212301227400) |
30.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132348018405) |
14.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132348016557) |
14.11.2013 | 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: 2132348016546) |
18.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132348012003) |
18.07.2013 | 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: 2132348011992) |
22.03.2013 | 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: 2132348006602) |
22.03.2013 | 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: 2132348006536) |
04.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132348005360) |
04.03.2013 | Creation of a legal entity (GRN: 1132348000333) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 10 750 rub.
In 2019: 10 250 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
51 000 rub.
Revenues for 2020:
204 000 rub.
Revenues for 2019:
189 000 rub.
Revenues for 2018:
150 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
203 000 rub.
Expenses for 2020:
203 000 rub.
Expenses for 2019:
914 000 rub.
Expenses for 2018:
802 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 566.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 133.75 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.