General information

LLC "KAPITAL TREID"
Limited Liability Company "Kapital Treid"

Legal address
105275, g.Moskva, Pr-Kt Budennogo, D.41/17

INN and KPP (TIN and RRC)
7719788827, 771901001

OGRN (Primary State Register Number)
1117746719793

Authorized capital
15 000 rub.

Registration date
13.09.2011

Age of organization
14 years 5 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-06
GRN: 9127746774476

Head of Organization

Liquidator
Abramov Mihail Andreevich
from 25.05.2012
INN 773302242608

Founders (2)

CHernousova Irina Vyacheslavovna
Share size: 12 000 rub. (80%)
INN 504401988759

Abramov Mihail Andreevich
Share size: 3 000 rub. (20%)
INN 773302242608

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.1	Supporting activities in the field of financial intermediation find companies with this code...

• Additional types of activity (9):

  45.2	Construction of buildings and structures
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  63.40	Organization of cargo transportation
  64.12	Courier activities
  65.2	Other financial intermediation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.40	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415008449
Registration date: 2011-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772405408677241
Registration date: 2011-09-14

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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