Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"
Legal address
680028, Habarovskii krai, g. Habarovsk, ul. Serysheva, d. 22, Ofis 414
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-02)
INN and KPP (TIN and RRC)
2722040197, 272201001
OGRN (Primary State Register Number)
1152722001365
Authorized capital
10 000 rub.
Registration date
03.04.2015
Age of organization
10 years 6 months 5 days
City
Habarovsk
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-26
GRN: 2192724110600
General director
Suchkov Sergei Aleksandrovich
from 03.04.2015
INN 272506185409
Suchkov Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 272506185409
68.31 | The activities of real estate agencies for remuneration or on a contractual basis
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41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.77 | Wholesale of waste and scrap |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.71 | Retail clothing in specialty stores |
47.99 | Other retail trade outside shops, tents, markets |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
74.30 | Translation and interpretation activities |
78.10 | The activities of recruitment agencies |
79.11 | Activities of travel agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004034997
Registration date: 2015-04-07
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720723027071
Registration date: 2015-04-06
26.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724110929) |
26.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192724110600) |
07.11.2018 | Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2182724529140) |
02.05.2017 | 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: 2172724241633) |
28.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152722055924) |
19.05.2015 | 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: 2152722051315) |
08.04.2015 | 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: 2152722043660) |
03.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152722042537) |
03.04.2015 | Creation of a legal entity (GRN: 1152722001365) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Revenues for 2024:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.