Status

liquidated

Authorized capital

65 000 000 rub.

Revenues

Employees in 2023

General information

LLC "KAPITAL"
Limited Liability Company "Kapital"

Legal address
127521, Moskva, Pr-D Marinoi Roschi 12-I, d. 9, Str. 1, Etazh/Ofis 3/9B

INN and KPP (TIN and RRC)
9717038491, 771701001

OGRN (Primary State Register Number)
1163123078315

Authorized capital
65 000 000 rub.

Registration date
19.08.2016

Age of organization
9 years 0 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(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 accession
Code: 304
Date: 2017-03-07
GRN: 7177746345220

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAZVITIE"
OGRN: 1157746835905
INN: 7708266970
Date: 2016-08-19
GRN: 1163123078315

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VYSOTA"
OGRN: 1157746174926
INN: 7708249171
Date: 2017-03-07
GRN: 7177746345220

Head of Organization

General director
Tulupov Dmitrii Mihailovich
from 22.09.2016
INN 772394358728

Founders (1)

Antipov Anatolii Dmitrievich
Share size: 65 000 000 rub. (100%)
INN 312302257931

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

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  • Additional types of activity (12):
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312013195
Registration date: 2016-08-22

Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773606357477361
Registration date: 2016-08-23

Entries in the EGRUL (9)

10.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746356220)
07.03.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7177746345220)
26.10.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8167749858290)
03.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749875408)
22.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749961267)
25.08.2016 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: 2163123454118)
24.08.2016 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: 2163123451588)
19.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123430688)
19.08.2016 Creation of a legal entity through reorganization in the form of allocation (GRN: 1163123078315)

Contacts

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Employees

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Average salary

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Financial indicators

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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.