Status
Authorized capital
Revenues
Employees in 2025
LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"
Legal address
368430, Respublika Dagestan, R-N SHamilskii
INN and KPP (TIN and RRC)
0528012597, 052801001
OGRN (Primary State Register Number)
1130536000760
Authorized capital
11 000 rub.
Registration date
28.03.2013
Age of organization
13 years 2 months 18 days
City
SHamilskii
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2019-04-25
GRN: 2190571119187
Director
Kurbanov Malik Nurudinovich
from 16.10.2014
INN 057300778484
Kurbanov Malik Nurudinovich
Share size: 1 000 rub. (9.1%)
INN 057300778484
Mustafin Salavat Ravilevich
Share size: 10 000 rub. (90.9%)
INN 772375876227
| 14.13.21 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 01.49.1 | Beekeeping |
| 14.13.22 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls |
| 18.1 | Printing activities and provision of services in this field |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 45.20 | Maintenance and repair of motor vehicles |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 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 |
| 64.19 | Monetary mediation other |
| 65.12.2 | Property insurance |
| 69.20.1 | Financial audit activities |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v p. SHamilkala
Federal Tax Service code: 0533
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017045
Pension Fund registration number: 017045004675
Registration date: 2014-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173700605001
Registration date: 2016-05-24
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571121200) |
| 25.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190571119187) |
| 09.01.2019 | 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: 2190571031682) |
| 19.07.2018 | 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: 2180571298433) |
| 10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571272528) |
| 06.02.2018 | 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: 2180571074165) |
| 14.03.2017 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2170571182230) |
| 18.11.2016 | 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: 6160571001079) |
| 09.11.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 7161690510546) |
| 18.09.2016 | 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: 2160571671412) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571442810) |
| 29.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690513705) |
| 16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140536004519) |
| 28.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130536001715) |
| 28.03.2013 | Creation of a legal entity (GRN: 1130536000760) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.