Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC "CF- KAPITAL"
Limited Liability Company "Centr Finansirovaniya - Kapital"

Legal address
215800, Smolenskaya oblast, g. YArcevo, ul. Rokossovskogo, D.48, Kv.48

INN and KPP (TIN and RRC)
6727050037, 672701001

OGRN (Primary State Register Number)
1126733001581

Authorized capital
12 000 rub.

Registration date
01.11.2012

Age of organization
12 years 10 months 9 days

City
YArcevo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-07-24
GRN: 2156733190140

Head of Organization

Liquidator
Lukovenkova Elena Viktorovna
from 23.04.2015
INN 672703865965

Founders (3)

Lukovenkova Elena Viktorovna
Share size: 4 000 rub. (33.3%)
INN 672703865965

Podolyakin Andrei Vyacheslavovich
Share size: 4 000 rub. (33.3%)
INN 672701008186

Plotnikova Svetlana Mihailovna
Share size: 4 000 rub. (33.3%)
INN 672702733846

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (4):
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    67.13.4Advising on financial intermediation issues
    70.31The activities of real estate agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Smolenskoi oblasti
Federal Tax Service code: 6727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076027
Pension Fund registration number: 076027063619
Registration date: 2012-11-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6702
Social Insurance Fund registration number: 670241132967021
Registration date: 2012-11-02

Entries in the EGRUL (8)

24.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733190172)
24.07.2015 Liquidation of a legal entity (GRN: 2156733190140)
13.07.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2156733180195)
23.04.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156733105758)
14.11.2012 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: 2126733380002)
08.11.2012 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: 2126733377153)
01.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733372962)
01.11.2012 Creation of a legal entity (GRN: 1126733001581)

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.