Status
Authorized capital
Revenues
Employees in 2024
LLC TD "KAPITAL"
Limited Liability Company Td "Kapital"
Legal address
119619, g.Moskva, ul. Lazenki 6-YA, D.2, Str.15
INN and KPP (TIN and RRC)
7729701624, 772901001
OGRN (Primary State Register Number)
1127746049617
Authorized capital
19 608 rub.
Registration date
31.01.2012
Age of organization
14 years 1 month 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2016-08-15
GRN: 6167748642320
General director
Iost Vyacheslav Sergeevich
from 19.06.2012
INN 710703389467
Iost Vyacheslav Sergeevich
Share size: 10 000 rub. (51%)
INN 710703389467
Dudaev SHahmarz Zautdinovich
Share size: 9 608 rub. (49%)
INN 771675194181
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 23.6 | Production of concrete, cement and gypsum products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087816
Pension Fund registration number: 087816002804
Registration date: 2012-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105335577211
Registration date: 2012-02-01
| 15.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748740043) |
| 15.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748642320) |
| 22.04.2016 | 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: 9167746582874) |
| 07.04.2014 | 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: 8147746106390) |
| 19.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746279487) |
| 31.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127746933097) |
| 03.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746034540) |
| 21.02.2012 | 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: 6127746059897) |
| 21.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746059820) |
| 02.02.2012 | 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: 2127746588154) |
| 02.02.2012 | 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: 2127746579288) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746522561) |
| 31.01.2012 | Creation of a legal entity (GRN: 1127746049617) |
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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.