Status
Authorized capital
Revenues
Employees in 2023
LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"
Legal address
603109, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Nizhegorodskaya, D.14, Kv.5/A
INN and KPP (TIN and RRC)
5260301834, 526001001
OGRN (Primary State Register Number)
1115260007444
Authorized capital
11 000 rub.
Registration date
28.04.2011
Age of organization
14 years 4 months 15 days
City
Nizhnii Novgorod
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-17
GRN: 2185275070143
Director
Tyuzyulbaev Azamat Esenbaevich
from 20.12.2013
INN 452000545441
Tyuzyulbaev Azamat Esenbaevich
Share size: 1 000 rub.
INN 452000545441
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.90 | Non-specialized wholesale trade |
47.9 | Retail trade outside shops, tents, markets |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Nizhegorodskom raione g.Nizhnego Novgoroda
Pension Fund code: 062054
Pension Fund registration number: 062054047089
Registration date: 2011-05-03
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520502250652051
Registration date: 2011-05-04
17.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185275072926) |
17.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185275070143) |
22.09.2017 | 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: 6175275227055) |
20.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260190162) |
28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260172716) |
30.08.2013 | 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: 2135260125416) |
13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125260041784) |
07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125260022182) |
11.05.2011 | 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: 2115260105123) |
11.05.2011 | 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: 2115260103792) |
28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115260095476) |
28.04.2011 | Creation of a legal entity (GRN: 1115260007444) |
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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.