Status

liquidated

Authorized capital

83 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
420124, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt YAmasheva, d. 51, Ofis 13

INN and KPP (TIN and RRC)
7718959798, 165701001

OGRN (Primary State Register Number)
5137746182140

Authorized capital
83 000 rub.

Registration date
11.12.2013

Age of organization
12 years 3 months 18 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-18
GRN: 6171690294352

Head of Organization

General director
Braun Tiffani Nikol
from 24.02.2016
INN 502991410393

Founders (2)

Mezhdunarodnoe Agentstvo Global Ltd.
Share size: 1 000 rub.
INN

Owned by the limited liability company itself
Share size: 82 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (62):
    14.19Manufacture of other clothing and clothing accessories
    18.13Production of printing plates and preparatory activities
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31.11Wholesale of fresh potatoes
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.43Wholesale of household electrical goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    55.20Activities for the provision of places for short-term accommodation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    70.10.2Management activities of holding companies
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504032522
Registration date: 2015-10-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 773805037316051
Registration date: 2015-10-09

Entries in the EGRUL (20)

18.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690299270)
18.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690294352)
24.03.2017 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: 2171690518987)
24.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690337235)
25.12.2015 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: 6151690505147)
18.11.2015 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: 6151690270726)
26.10.2015 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: 6151690143225)
15.10.2015 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: 6151690091855)
15.10.2015 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: 6151690090502)
08.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747581192)
08.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747581126)
08.10.2015 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: 8157747580455)
08.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747751346)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748794352)
04.12.2014 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: 6147748417437)
17.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748752622)
13.12.2013 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: 2137748985757)
13.12.2013 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: 2137748950612)
11.12.2013 Creation of a legal entity (GRN: 5137746182140)
11.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748864317)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.