LLC "KAPITAL INVEST"
Status
liquidated
Authorized capital
82 689 540 rub.
Revenues
—
Employees in 2023
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General information
LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"
Legal address
394006, Voronezhskaya Oblast, g. Voronezh, ul. 9 YAnvarya, D.68, Ofis 2
INN and KPP (TIN and RRC)
3664107853, 366401001
OGRN (Primary State Register Number)
1103668038649
Authorized capital
82 689 540 rub.
Registration date
29.11.2010
Age of organization
14 years 9 months 15 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2014-04-08
GRN: 2143668167542
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST"
OGRN: 1143668016854
INN: 3664133839
Date: 2014-04-08
GRN: 2143668167542
Head of Organization
Director
Goldfarb Vladimir Abramovich
from 29.11.2010
INN 366215187652
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Invest Holding"
Share size: 82 689 540 rub. (100%)
INN 3663082839
Types of activities (OKVED / RCEA)
- Main type of activity:
70.2 Renting out your own real estate
find companies with this code... - Additional types of activity (3):
51.7 Other wholesale trade 70.1 Preparation for sale, purchase and sale of own real estate 70.3 Provision of intermediary services related to real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034028674
Registration date: 2010-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440607436011
Registration date: 2010-11-30
Entries in the EGRUL (13)
| 08.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668167553) |
| 08.04.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2143668167542) |
| 26.08.2013 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2133668387246) |
| 10.12.2012 | 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: 2123668645043) |
| 09.08.2011 | 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: 2113668632955) |
| 09.08.2011 | 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: 2113668342214) |
| 06.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668193395) |
| 09.03.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2113668087113) |
| 06.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668718283) |
| 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: 2103668709648) |
| 30.11.2010 | 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: 2103668709110) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668701299) |
| 29.11.2010 | Creation of a legal entity (GRN: 1103668038649) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Average salary
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Financial indicators
Revenues for 2023:
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Revenues for 2022:
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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.