LLC "VSI-KAPITAL"
Status
liquidated
Authorized capital
150 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "VSI-KAPITAL"
Limited Liability Company "Vsi-Kapital"
Legal address
127055, g.Moskva, Per. Vadkovskii, d. 12, Ofis 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-23)
INN and KPP (TIN and RRC)
3664107839, 770701001
OGRN (Primary State Register Number)
1103668038616
Authorized capital
150 000 rub.
Registration date
29.11.2010
Age of organization
14 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-20
GRN: 2247713295883
Head of Organization
Bankruptcy Trustee
Mescheryakova Anastasiya Vyacheslavovna
from 21.03.2018
INN 645503811790
Founders (1)
Levitin Vyacheslav Leonidovich
Share size: 150 000 rub. (100%)
INN 770465023460
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (4):
41.20 Construction of residential and non-residential buildings 42.99 Construction of other engineering structures not included in other groupings 43.99 Other specialized construction works not included in other groupings 68.10 Purchase and sale of own real estate
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101141469
Registration date: 2016-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 364440607277191
Registration date: 2018-09-01
Entries in the EGRUL (43)
| 20.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713296433) |
| 20.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247713295883) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710853380) |
| 19.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700558270) |
| 04.10.2018 | 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: 6187749211765) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187747904173) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747838969) |
| 23.11.2017 | 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: 2177749733995) |
| 24.07.2017 | 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: 9177747141673) |
| 22.03.2016 | 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: 7167746648140) |
| 02.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747388603) |
| 02.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747388592) |
| 02.11.2015 | 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: 9157747381761) |
| 22.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747703239) |
| 16.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747943481) |
| 16.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747943470) |
| 05.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7137746897842) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746588175) |
| 29.01.2013 | 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: 2137746559971) |
| 18.01.2013 | 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: 2137746284729) |
| 11.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747420517) |
| 29.11.2012 | 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: 9127747028939) |
| 23.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668621448) |
| 23.11.2012 | 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: 2123668621437) |
| 12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668384420) |
| 17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668264960) |
| 20.02.2012 | 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: 2123668079731) |
| 20.02.2012 | 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: 2123668079665) |
| 16.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668076255) |
| 16.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668076244) |
| 16.02.2012 | 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: 2123668076233) |
| 06.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668841647) |
| 09.08.2011 | 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: 2113668632933) |
| 09.08.2011 | 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: 2113668342192) |
| 21.07.2011 | 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: 2113668303197) |
| 15.03.2011 | 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: 2113668098641) |
| 15.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668098619) |
| 09.03.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2113668082251) |
| 06.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668718261) |
| 30.11.2010 | 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: 2103668709857) |
| 30.11.2010 | 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: 2103668709098) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668701090) |
| 29.11.2010 | Creation of a legal entity (GRN: 1103668038616) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:4 150 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
4 150 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 24 893 rub.
Value added tax:
penalty: 3 310.88 rub.
Personal income tax:
penalty: 672.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Corporate property tax:
debt: 142 rub.
Corporate property tax:
penalty: 31.87 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...