Status

liquidated

Authorized capital

1 772 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITAL-HOLDING"
Limited Liability Company "Kapital-Holding"

Legal address
428010, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, Per. YAgodnyi, D.4

INN and KPP (TIN and RRC)
2128035900, 213001001

OGRN (Primary State Register Number)
1022101141182

Authorized capital
1 772 000 rub.

Registration date
06.06.2000

Age of organization
25 years 3 months 28 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2007-07-20
GRN: 2072130188700

Head of Organization

Competitive Managing Director
Dmitriev Ivan Stepanovich
from 15.11.2006
INN

Founders (3)

Fedorov Albert Vitalevich
Share size: 590 600 rub.
INN 212913551444

Ligostaev Konstantin Eduardovich
Share size: 590 600 rub.
INN 165800411257

SHekalev Igor Borisovich
Share size: 590 800 rub.
INN 212705099322

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.17 The activities of agents in the wholesale trade of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (9):
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    60.24Activities of road freight transport
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023010138
Registration date: 2000-06-09

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

06.08.2007 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: 2072130197148)
20.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130188711)
20.07.2007 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2072130188700)
15.11.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062130177019)
09.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130097357)
09.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130097346)
16.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128015630)
29.12.2005 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2052128169509)
07.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128126917)
21.06.2005 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: 2052128080651)
21.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128080552)
25.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128062050)
21.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128047277)
07.05.2004 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: 2042128008767)
06.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042128008734)
24.02.2004 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: 2042128005104)
20.02.2003 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: 2032128002531)
12.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022101141182)

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 —

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.