General information

LLC "TD "KAPITAL"
Limited Liability Company "Torgovyi Dom "Kapital"

Legal address
400005, Volgogradskaya Oblast, g. Volgograd, ul. Bakinskaya, D.8

INN and KPP (TIN and RRC)
3444119483, 344401001

OGRN (Primary State Register Number)
1053444000466

Authorized capital
302 500 rub.

Registration date
18.01.2005

Age of organization
21 year 1 month 0 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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: 2018-12-04
GRN: 2183443691099

Head of Organization

General director
Israilova Medna Rezvanovna
from 22.05.2014
INN 200700039143

Founders (1)

Israilov Vihsan Ahmetovich
Share size: 302 500 rub. (100%)
INN 342303765334

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11

  Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores find companies with this code...

• Additional types of activity (20):

  10.31	Potato processing and canning
  10.8	Production of other food products
  46.32.3	Wholesale of canned meat and poultry meat
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.9	Retail trade outside shops, tents, markets
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  69	Activities in the field of law and accounting
  73.1	Advertising activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  91.0	Activities of libraries, archives, museums and other cultural facilities
  93.2	Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047031380
Registration date: 2005-01-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340100517534011
Registration date: 2005-04-08

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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