Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITALSTROIINVEST"
Limited Liability Company "Kapitalstroiinvest"

Legal address
460000, Orenburgskaya Oblast, g. Orenburg, ul. Akulova, Dom 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-19)

INN and KPP (TIN and RRC)
5612078242, 561201001

OGRN (Primary State Register Number)
1125658010521

Authorized capital
100 000 rub.

Registration date
29.03.2012

Age of organization
14 years 1 month 8 days

City
Orenburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-04
GRN: 2185658129578

Head of Organization

Director
Tovt Irina Vasilevna
from 29.03.2012
INN 690708078047

Founders (1)

Tovt Irina Vasilevna
Share size: 100 000 rub. (100%)
INN 690708078047

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

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  • Additional types of activity (51):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11.5Mutual obligation determination activities (clearing)
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5612

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066373
Pension Fund registration number: 066373064313
Registration date: 2012-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560053147956001
Registration date: 2012-03-30

Entries in the EGRUL (10)

04.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185658130535)
04.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185658129578)
08.12.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2175658480215)
19.12.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2165658614890)
22.06.2016 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658308781)
08.07.2015 The court's decision on the liquidation of a legal entity (GRN: 2155658240791)
02.04.2012 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: 2125658124040)
02.04.2012 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: 2125658123941)
29.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125658119783)
29.03.2012 Creation of a legal entity (GRN: 1125658010521)

Contacts

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Employees

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Information about taxes and fees for 2018

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.