General information

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

Legal address
641882, Kurganskaya Oblast, G SHadrinsk, ul Proletarskaya, d. 76, Pomesch. 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-15)

INN and KPP (TIN and RRC)
4502031497, 450201001

OGRN (Primary State Register Number)
1194501000418

Authorized capital
10 000 rub.

Registration date
30.01.2019

Age of organization
7 years 2 months 0 days

City
SHadrinsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.02.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-11
GRN: 2264500009288

Head of Organization

Director
Vahrusheva Kamilya Orazalyevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-06)
from 30.01.2019
INN 452202994792

Founders (1)

Vahrusheva Kamilya Orazalyevna
Share size: 10 000 rub. (100%)
INN 452202994792

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (2):

  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 045
Pension Fund registration number: 1117115640
Registration date: 2019-02-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 045
Social Insurance Fund registration number: 1117115640
Registration date: 2019-01-30

Entries in the EGRUL (16)

Contacts

Phones:
—

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
6 453 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 624 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 55 000 rub.

Personal income tax:
debt: 31 408 rub.

Personal income tax:
fine: 1 372.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 700 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 387 532 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 750 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 250 rub.

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

Found 105 current enforcement proceedings.
Found 97 completed enforcement proceedings. More...

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