Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL GRUPP"
Limited Liability Company "Kapital Grupp"
Legal address
109028, g.Moskva, Per. Podkopaevskii, d. 4, Pomesch. XVI Komnata 1A
INN and KPP (TIN and RRC)
7727805917, 770901001
OGRN (Primary State Register Number)
1137746457210
Authorized capital
10 000 rub.
Registration date
29.05.2013
Age of organization
12 years 9 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-09-12
GRN: 6197748574072
General director
Baranova Mariya Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-19)
from 01.11.2017
INN 503124855390
Lupashko Oleg Grigorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-05)
Share size: 9 000 rub. (90%)
INN 773398150810
Baranova Mariya Andreevna
Share size: 1 000 rub. (10%)
INN 503124855390
| 73.20.1 | Market research
find companies with this code... |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 70.22 | Consulting on business and management issues |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108128557
Registration date: 2014-08-08
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: 771904767977191
Registration date: 2013-05-30
| 12.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748624518) |
| 12.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197748574072) |
| 19.06.2019 | 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: 7197747954771) |
| 29.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6197747848920) |
| 05.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2187750439150) |
| 01.11.2017 | 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: 9177748394287) |
| 01.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748387544) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748138362) |
| 10.10.2014 | 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: 9147747418601) |
| 11.08.2014 | 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: 7147747342351) |
| 11.08.2014 | 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: 7147747338810) |
| 07.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747244451) |
| 07.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747244440) |
| 07.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747244430) |
| 31.05.2013 | 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: 9137746496615) |
| 31.05.2013 | 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: 9137746484537) |
| 29.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746431649) |
| 29.05.2013 | Creation of a legal entity (GRN: 1137746457210) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.