Status
Authorized capital
Revenues
Employees in 2023
LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"
Legal address
450078, Bashkortostan respublika, g. Ufa, ul. Vetoshnikova, D.99, Pomeschenie 14
INN and KPP (TIN and RRC)
7604209985, 027401001
OGRN (Primary State Register Number)
1117604012690
Authorized capital
12 500 rub.
Registration date
08.08.2011
Age of organization
14 years 1 month 14 days
City
Ufa
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2016-11-15
GRN: 6160280217971
Director
Lyalina Anna YUrevna
from 29.06.2012
INN 760600228220
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
68.3 | Real estate transactions for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870111630
Registration date: 2012-07-04
Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 760408126702121
Registration date: 2012-06-30
15.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280226012) |
15.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6160280217971) |
22.07.2016 | 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: 2160280802097) |
13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280933970) |
06.08.2012 | 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: 2120280401173) |
13.07.2012 | 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: 2120280353730) |
03.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280335900) |
29.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127604104197) |
29.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127604103911) |
29.06.2012 | 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: 2127604103890) |
09.06.2012 | 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: 2127604089402) |
09.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127604089391) |
30.08.2011 | 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: 2117604139750) |
09.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117604127859) |
08.08.2011 | Creation of a legal entity (GRN: 1117604012690) |
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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.