General information

LLC "KAPITALTREID"
Limited Liability Company "Kapitaltreid"

Legal address
119634, Moskva, ul. CHobotovskaya, D.17, Pom. I

INN and KPP (TIN and RRC)
7729719773, 772901001

OGRN (Primary State Register Number)
1127746747226

Authorized capital
12 000 rub.

Registration date
19.09.2012

Age of organization
13 years 0 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-07-10
GRN: 2152543211984

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BASSET"
OGRN: 1152543004514
INN: 2543065910
Date: 2015-07-10
GRN: 2152543211984

Head of Organization

General director
CHupolaev Abdurashid Anzorovich
from 06.04.2015
INN 201677993128

Founders (1)

Bugaevskaya Dinara Andreevna
Share size: 12 000 rub. (100%)
INN 771585492930

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.7	Other wholesale trade find companies with this code...

• Additional types of activity (24):

  22.1	Publishing activities
  22.2	Printing activities and provision of services in this field
  45.2	Construction of buildings and structures
  45.45	Production of other finishing and finishing works
  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.47.2	Wholesale of books, newspapers and magazines, stationery and stationery
  51.47.3	Wholesale of other consumer goods
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.6	Wholesale of machinery and equipment
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.42	Clothing retail
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  52.7	Repair of household goods and personal items
  63.12	Storage and warehousing
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  70.31	The activities of real estate agencies
  74.4	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novo-Peredelkino g.Moskvy
Pension Fund code: 087816
Pension Fund registration number: 087816003771
Registration date: 2012-09-20

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105686977211
Registration date: 2012-09-20

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now