Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"

Legal address
129327, g.Moskva, ul. Rudnevoi, D.2, Str.1

INN and KPP (TIN and RRC)
7716595062, 771601001

OGRN (Primary State Register Number)
1077764134910

Authorized capital
10 000 rub.

Registration date
20.12.2007

Age of organization
18 years 0 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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: 2010-12-08
GRN: 2102468835632

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLINOM TORG"
OGRN: 1102468056130
INN: 2464230375
Date: 2010-12-08
GRN: 2102468835632

Head of Organization

General director
Ponkratova Elena Mihailovna
from 04.06.2010
INN

Founders (1)

Tatarin Sergei Pavlovich
Share size: 10 000 rub. (100%)
INN 772333270843

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.42 Wholesale of clothing, including underwear, and shoes

    find companies with this code...
  • Additional types of activity (22):
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.16.1Activities of agents in the wholesale trade of textiles
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.3Wholesale of fur products
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    51.7Other wholesale trade
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43Retail sale of footwear and leather goods
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302048116
Registration date: 2007-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772902917977291
Registration date: 2007-12-21

Entries in the EGRUL (12)

08.12.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 2102468835632)
04.10.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2102468684074)
04.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747820482)
19.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746553506)
28.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747573906)
28.07.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097747573895)
15.10.2008 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: 2087762703147)
15.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762703103)
24.12.2007 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: 2077764450124)
24.12.2007 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: 2077764432579)
20.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764134920)
20.12.2007 Creation of a legal entity (GRN: 1077764134910)

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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.