General information

LLC "TD KAPITALIST"
Limited Liability Company "Torgovyi Dom Kapitalist"

Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Ter Pgso Grenada, Brigada 23, Garazh 30

INN and KPP (TIN and RRC)
1650216190, 165001001

OGRN (Primary State Register Number)
1101650014113

Authorized capital
10 000 rub.

Registration date
02.12.2010

Age of organization
15 years 4 months 21 day

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2014-01-29
GRN: 2141650009170

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BLAGO-DV"
OGRN: 1141650001503
INN: 1840023485
Date: 2014-01-29
GRN: 2141650009170

Head of Organization

Director
Krasnova Larisa Valerevna
from 16.01.2014
INN 165029086900

Founders (1)

Paramonov Anton Sergeevich
Share size: 10 000 rub. (100%)
INN 165046145369

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (9):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401087389
Registration date: 2010-12-07

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160901462316091
Registration date: 2010-12-08

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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.

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