Status

liquidated

Authorized capital

7 980 000 rub.

Revenues

Employees in 2021

1

General information

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)

Organization status

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

Head of Organization

Director
Starcev Aleksei Borisovich
from 04.03.2013
INN 402571547770

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings

    find companies with this code...
  • Additional types of activity (4):
    25.61Metal processing and coating of metals
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    68.2Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

Contacts

Phones:
show

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 10 750 rub.

In 2019: 10 250 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
13 700 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.

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.