Status
Authorized capital
Revenues
Employees in 2024
LLC MO "KAPITALSERVIS"
Limited Liability Company Mikrofinansovaya Organizaciya "Kapitalservis"
Legal address
630005, Novosibirskaya oblast, g. Novosibirsk, ul. Dostoevskogo, D.58, Ofis 504
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)
5406701101, 540601001
OGRN (Primary State Register Number)
1125476024585
Authorized capital
20 000 rub.
Registration date
21.02.2012
Age of organization
13 years 7 months 13 days
City
Novosibirsk
Special tax treatment
—
Model charter
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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: 2018-02-14
GRN: 2185476206947
Director
Pershechkina Svetlana Vladimirovna
from 18.04.2016
INN 540529898031
Pershechkina Svetlana Vladimirovna
Share size: 20 000 rub. (100%)
INN 540529898031
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Novosibirska
Pension Fund code: 064010
Pension Fund registration number: 064010109878
Registration date: 2012-02-22
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540151638854011
Registration date: 2012-02-27
14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476210214) |
14.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185476206947) |
20.10.2017 | 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: 7175476088143) |
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: 7165476648935) |
10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476769478) |
18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476651316) |
18.04.2016 | 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: 2165476650821) |
22.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476708968) |
03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476320261) |
03.04.2015 | 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: 2155476319250) |
05.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476282418) |
15.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145476725931) |
31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476097182) |
03.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476476343) |
03.04.2012 | 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: 2125476476332) |
06.03.2012 | 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: 2125476296295) |
28.02.2012 | 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: 2125476257300) |
21.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476218866) |
21.02.2012 | Creation of a legal entity (GRN: 1125476024585) |
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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.