Status
Authorized capital
Revenues
Employees in 2024
LLC "KEPITAL GRUPP"
Limited Liability Company "Kepital Grupp"
Legal address
121069, g.Moskva, B-R Novinskii, D.18, Str.1, Pomeschenie VIII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-12)
INN and KPP (TIN and RRC)
7704838810, 770401001
OGRN (Primary State Register Number)
1137746559488
Authorized capital
100 000 rub.
Registration date
01.07.2013
Age of organization
12 years 10 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-01-11
GRN: 2197746285482
General director
Dogaev Anton YUrevich
from 09.04.2018
INN 771770245982
Nenyakina Irina Borisovna
Share size: 100 000 rub. (100%)
INN 504307544749
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 66.12.3 | Emission activity |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103120375
Registration date: 2013-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106102777111
Registration date: 2013-07-02
| 11.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746292280) |
| 11.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746285482) |
| 12.11.2018 | 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: 9187749135807) |
| 19.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187749219546) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747170978) |
| 17.05.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2177747181104) |
| 20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747721190) |
| 05.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747267704) |
| 01.08.2014 | 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: 7147747094851) |
| 01.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747094807) |
| 03.07.2013 | 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: 2137747525199) |
| 03.07.2013 | 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: 2137747519468) |
| 01.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747472542) |
| 01.07.2013 | Creation of a legal entity (GRN: 1137746559488) |
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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.