Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "KAPITAL INVEST"
Zakrytoe Akcionernoe Obschestvo "Kapital Invest"

Legal address
190013, g.Sankt-Peterburg, ul. Ruzovskaya, D.16, Liter A, Pomeschenie 12N

INN and KPP (TIN and RRC)
7840432320, 783801001

OGRN (Primary State Register Number)
1107847154580

Authorized capital
10 000 rub.

Registration date
17.05.2010

Age of organization
15 years 8 months 6 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-07-23
GRN: 7157848295488

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OGRN: 1157847253552
INN: 7838040854
Date: 2015-07-23
GRN: 7157848295488

Head of Organization

General director
Patenko Stanislav Viktorovich
from 17.05.2010
INN 780701843908

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (2):
    65.12Other monetary intermediation
    65.23Financial intermediation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011083550
Registration date: 2010-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780407468778121
Registration date: 2010-08-31

Entries in the EGRUL (14)

23.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848295961)
23.07.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 7157848295488)
30.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847801104)
07.09.2010 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: 8107847757284)
07.09.2010 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: 8107847748980)
06.08.2010 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: 8107847248732)
30.07.2010 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: 8107847149061)
21.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847962270)
21.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847962260)
21.07.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7107847962259)
27.05.2010 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: 7107847168719)
25.05.2010 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: 7107847118372)
17.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847966341)
17.05.2010 Creation of a legal entity through reorganization in the form of allocation (GRN: 1107847154580)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.