Status
Authorized capital
Revenues
Employees in 2019
LLC "KAPITAL"
Limited Liability Company "Kapital"
Legal address
453500, Respublika Bashkortostan, g. Beloreck, R-N Beloreckii, ul. Lenina, d. 37, kv. 61
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-23)
INN and KPP (TIN and RRC)
0256997200, 025601001
OGRN (Primary State Register Number)
1170280075129
Authorized capital
20 000 rub.
Registration date
16.11.2017
Age of organization
8 years 4 months 26 days
City
Beloreck
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-04-15
GRN: 2220200353690
Director
Ustinov Evgenii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-23)
from 16.11.2017
INN 025608880223
Ustinov Evgenii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-23)
Share size: 10 000 rub. (50%)
INN 025608880223
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 25.11 | Production of building metal structures, products and their parts |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 30 po Respublike Bashkortostan v g. Beloreck i Beloreckom raione
Federal Tax Service code: 0256
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002856
Pension Fund registration number: 002856106306
Registration date: 2017-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0206
Social Insurance Fund registration number: 020600036702061
Registration date: 2017-11-17
| 15.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200354240) |
| 15.04.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220200353690) |
| 29.12.2021 | 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: 2210201085147) |
| 23.12.2021 | 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: 2210201063521) |
| 02.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6190280181943) |
| 28.11.2018 | 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: 6180280206749) |
| 20.11.2017 | 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: 6170280403530) |
| 20.11.2017 | 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: 6170280402100) |
| 16.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280396962) |
| 16.11.2017 | Creation of a legal entity (GRN: 1170280075129) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 366 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 144 000 rub.
(no details)
Income tax:
fine: 597.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Value added tax:
debt: 363 372.82 rub.
Value added tax:
penalty: 28 676.85 rub.
Value added tax:
fine: 35 663 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.