Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITAL-SITI"
Limited Liability Company "Kapital-Siti"

Legal address
454006, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Rossiiskaya, D.21, K.V

INN and KPP (TIN and RRC)
7447134840, 744701001

OGRN (Primary State Register Number)
1087447009594

Authorized capital
100 000 rub.

Registration date
07.06.2008

Age of organization
17 years 10 months 9 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2014-02-11
GRN: 2147447015978

Head of Organization

Director
Tankova Olga Alfizovna
from 07.06.2008
INN 745108987604

Founders (3)

Basharin Oleg Sergeevich
Share size: 24 000 rub.
INN 450206313698

Tankova Olga Alfizovna
Share size: 52 000 rub.
INN 745108987604

Otkrytoe Akcionernoe Obschestvo "Finansovaya Gruppa Kapital"
Share size: 24 000 rub.
INN 7447104806

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31 The activities of real estate agencies

    find companies with this code...
  • Additional types of activity (22):
    65.12Other monetary intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23.1Investments in securities
    65.23.2Dealer activities
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.13Other supporting activities in the field of financial intermediation
    70.32Real estate management
    72.10Consulting on computer hardware
    72.20Software development and consulting in this field
    72.30Data processing
    72.60Other activities related to the use of computer technology and information technology
    73.20Scientific research and development in the field of social sciences and humanities
    74.11Legal activities
    74.12Accounting and auditing activities
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084005
Pension Fund registration number: 084005058288
Registration date: 2008-06-19

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742302636774031
Registration date: 2008-06-16

Entries in the EGRUL (9)

08.04.2014 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: 2147447054907)
08.04.2014 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: 2147447051145)
13.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147447017001)
11.02.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147447015978)
11.10.2013 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: 2137447185710)
23.12.2009 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: 2097447228240)
24.06.2008 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: 2087447102774)
11.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087447098352)
07.06.2008 Creation of a legal entity (GRN: 1087447009594)

Contacts

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Employees

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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.