Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"
Legal address
636037, Tomskaya Oblast, g. Seversk, ul. Sosnovaya, D.16, Str.2, Pom.U 3
INN and KPP (TIN and RRC)
7017272485, 702401001
OGRN (Primary State Register Number)
1107017019339
Authorized capital
10 000 rub.
Registration date
08.11.2010
Age of organization
15 years 5 months 10 days
City
Seversk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-06-15
GRN: 2167031286079
Bankruptcy Trustee
Skazhutin Nikolai Vasilevich
from 08.06.2015
INN 700500567809
Trifonov Sergei Fedorovich
Share size: 3 300 rub. (33%)
INN 702406038576
Tukeshev Evgenii Faridovich
Share size: 6 700 rub. (67%)
INN 701738469648
| 43.12 | Preparation of the construction site
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tomskoi oblasti ZATO Seversk
Federal Tax Service code: 7024
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080005
Pension Fund registration number: 080005025682
Registration date: 2011-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7005
Social Insurance Fund registration number: 700003167970051
Registration date: 2011-03-21
| 15.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031286134) |
| 15.06.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2167031286079) |
| 08.06.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157024036850) |
| 10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147024009559) |
| 24.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147024006259) |
| 24.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147024006248) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147024006083) |
| 07.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137024009637) |
| 26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137024005875) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127024013642) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127024013631) |
| 15.04.2011 | 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: 2117024005789) |
| 04.04.2011 | 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: 2117024004986) |
| 11.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117024003809) |
| 10.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117017045517) |
| 09.03.2011 | 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: 2117017044824) |
| 30.11.2010 | 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: 2107017384626) |
| 17.11.2010 | 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: 2107017369039) |
| 09.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107017358864) |
| 08.11.2010 | Creation of a legal entity (GRN: 1107017019339) |
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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.