Status
Authorized capital
Revenues
Employees in 2024
LLC "IP "KAPITAL"
Limited Liability Company "Investicionnoe Predpriyatie "Kapital"
Legal address
295033, Respublika Krym, g. Simferopol, ul. Lugovaya, d. 6N/2A, Ofis 10
INN and KPP (TIN and RRC)
9102218563, 910201001
OGRN (Primary State Register Number)
1169102084997
Authorized capital
1 000 000 rub.
Registration date
03.10.2016
Age of organization
9 years 5 months 15 days
City
Simferopol
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.09.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Semenenko Valerii Anatolevich
from 16.06.2023
INN 910512167370
Obschestvo s ogranichennoi otvetstvennostyu "Malva Kom"
Share size: 800 000 rub. (80%)
INN 9102047357
Owned by the limited liability company itself
Share size: 200 000 rub. (20%)
INN —
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 71.11 | Activities in the field of architecture |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1015458548
Registration date: 2016-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1015458548
Registration date: 2016-10-04
| 08.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100939744) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100205220) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100205219) |
| 16.06.2023 | 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: 2239100155468) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100139092) |
| 21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102285283) |
| 06.04.2017 | 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: 2179102142657) |
| 27.01.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2179102060575) |
| 21.10.2016 | 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: 2169102551099) |
| 05.10.2016 | 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: 2169102529540) |
| 03.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102528021) |
| 03.10.2016 | Creation of a legal entity (GRN: 1169102084997) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
24 000 rub.
Revenues for 2019:
—
Revenues for 2018:
10 000 rub.
Expenses for 2024:
577 000 rub.
Expenses for 2023:
582 000 rub.
Expenses for 2022:
589 000 rub.
Expenses for 2021:
511 000 rub.
Expenses for 2020:
893 000 rub.
Expenses for 2019:
1 005 000 rub.
Expenses for 2018:
902 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 674.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.50 rub.
Personal income tax:
penalty: 0.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.85 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.