Status
Authorized capital
Revenues
Employees in 2020
LLC MFK "KAPITAL"
Limited Liability Company Mezhbankovskaya Finansovaya Kompaniya "Kapital"
Legal address
394036, Voronezhskaya oblast, g. Voronezh, ul. Fridriha Engelsa, D.48, Nezhiloe Vstroennoe Pom. II V Litere A Ofis 1
INN and KPP (TIN and RRC)
3666184814, 366601001
OGRN (Primary State Register Number)
1133668018912
Authorized capital
10 000 rub.
Registration date
08.04.2013
Age of organization
12 years 8 months 1 day
City
Voronezh
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-03-11
GRN: 2223600118916
Liquidator
Plastunov Gennadii Vitalevich
from 15.09.2021
INN 366600311407
Plastunov Gennadii Vitalevich
Share size: 10 000 rub. (100%)
INN 366600311407
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036025949
Registration date: 2013-04-09
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364640811636091
Registration date: 2016-01-01
| 11.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600118927) |
| 11.03.2022 | Liquidation of a legal entity (GRN: 2223600118916) |
| 28.12.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213600714534) |
| 15.09.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213600528337) |
| 05.06.2016 | 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: 2163668863950) |
| 18.05.2016 | 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: 2163668569315) |
| 24.09.2014 | 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: 2143668544150) |
| 10.04.2013 | 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: 2133668174594) |
| 10.04.2013 | 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: 2133668174253) |
| 08.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668170381) |
| 08.04.2013 | Creation of a legal entity (GRN: 1133668018912) |
Phones:
—
E-mails:
—
Web-sites:
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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:
1
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:
28 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
438 000 rub.
Expenses for 2019:
22 000 rub.
Expenses for 2018:
8 000 rub.
(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.