Status
Authorized capital
Revenues
Employees in 2023
LLC "KUANTAN KEPITAL"
Limited Liability Company "Kuantan Kepital"
"CUANTAN CAPITAL" LIMITED LIABILITY COMPANY
"CUANTAN CAPITAL" LLC
Legal address
105005, Moskva, ul. Radio, d. 24, k. 1, Cok Pom III/ K 8
INN and KPP (TIN and RRC)
7706785787, 770901001
OGRN (Primary State Register Number)
1127747218280
Authorized capital
10 000 rub.
Registration date
05.12.2012
Age of organization
12 years 9 months 7 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-01-14
GRN: 2167746245863
Liquidator
Holev Dmitrii Vladimirovich
from 26.01.2015
INN 772472568605
Holev Dmitrii Vladimirovich
Share size: 10 rub. (0.1%)
INN 772472568605
Robinuing Limited
Share size: 9 990 rub. (99.9%)
INN —
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108128008
Registration date: 2014-07-14
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306005777131
Registration date: 2012-12-06
14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746248866) |
14.01.2016 | Liquidation of a legal entity (GRN: 2167746245863) |
19.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6157748410363) |
26.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157746442951) |
15.07.2014 | 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: 6147747489477) |
14.07.2014 | 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: 6147747443134) |
10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747361085) |
10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747361074) |
10.07.2014 | 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: 6147747361063) |
27.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747990510) |
10.10.2013 | 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: 8137747782032) |
07.12.2012 | 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: 9127747316050) |
07.12.2012 | 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: 9127747279519) |
05.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747231966) |
05.12.2012 | Creation of a legal entity (GRN: 1127747218280) |
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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.