Status
Authorized capital
Revenues
Employees in 2023
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
308034, Belgorodskaya Oblast, g. Belgorod, Per. Harkovskii, Dom 36 G
INN and KPP (TIN and RRC)
3123223073, 312301001
OGRN (Primary State Register Number)
1103123015445
Authorized capital
1 206 010 000 rub.
Registration date
01.12.2010
Age of organization
14 years 9 months 15 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-10-07
GRN: 2196820209551
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAMBOVSKII BEKON"
OGRN: 1106821000252
INN: 6803629911
Date: 2019-10-07
GRN: 2196820209551
General director
Basov Maksim Dmitrievich
from 10.09.2018
INN 772630407949
Obschestvo s ogranichennoi otvetstvennostyu ""Gruppa Kompanii "Rusagro"
Share size: 1 206 010 000 rub. (100%)
INN 7728278043
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.2 | Lease and management of own or leased real estate |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001093677
Registration date: 2010-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310107037131001
Registration date: 2010-12-15
07.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196820209573) |
07.10.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2196820209551) |
13.06.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2196820131198) |
30.04.2019 | 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: 2193123241530) |
15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123160536) |
10.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123811264) |
03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123763645) |
03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123763634) |
31.01.2018 | 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: 2183123267083) |
12.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123529050) |
25.08.2016 | 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: 2163123464304) |
03.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123056117) |
01.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123034097) |
13.07.2012 | 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: 2123123130689) |
21.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123120085) |
05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123047552) |
17.01.2011 | 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: 2113123008084) |
02.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103123339075) |
01.12.2010 | Creation of a legal entity (GRN: 1103123015445) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
26 860 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
28 798 000 rub.
Value added tax:
53 268 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
736.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 648.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 305.96 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.