Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITALTREID"
Limited Liability Company "Kapitaltreid"

Legal address
115093, g.Moskva, ul. Serpuhovskaya B., D.44, Of.19

INN and KPP (TIN and RRC)
7705857566, 770501001

OGRN (Primary State Register Number)
5087746145702

Authorized capital
10 000 rub.

Registration date
24.09.2008

Age of organization
17 years 5 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-16
GRN: 8177748371089

Head of Organization

General director
Trifanov Igor Viktorovich
from 15.01.2010
INN 504013870683

Founders (1)

Solovev Igor YUrevich
Share size: 10 000 rub. (100%)
INN 502602996107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment

    find companies with this code...
  • Additional types of activity (16):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    58.19Other types of publishing activities
    70.22Consulting on business and management issues
    73.20.1Market research
    77.33Rental and leasing of office machinery and equipment, including computer equipment

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105031500
Registration date: 2008-09-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773117511377201
Registration date: 2017-06-30

Entries in the EGRUL (12)

16.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748456361)
16.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177748371089)
11.07.2017 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: 7177747786473)
23.06.2017 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: 6177747853794)
02.11.2016 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: 9167749801628)
21.09.2016 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: 2167749758713)
15.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746393566)
15.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746393511)
26.09.2008 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: 2087762076741)
26.09.2008 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: 2087762057117)
24.09.2008 Creation of a legal entity (GRN: 5087746145702)
24.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761990941)

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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.