General information

LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"
LIMITED LIABILITY COMPANY "KAPITAL INVEST"
"KAPITAL INVEST.LLC"

Legal address
129128, Moskva, Platf Severyanin, D.9, Str.1

INN and KPP (TIN and RRC)
7716738000, 771601001

OGRN (Primary State Register Number)
1137746135834

Authorized capital
100 000 rub.

Registration date
18.02.2013

Age of organization
12 years 9 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-11-09
GRN: 9157747534243

Head of Organization

General director
Borodin Dmitrii Olegovich
from 18.02.2013
INN

Founders (1)

Kulikov YUrii Vitalevich
Share size: 100 000 rub. (100%)
INN 692700124351

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (14):

  51.47	Wholesale of other non-food consumer goods
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.24	Wholesale of other building materials
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.23.1	Investments in securities
  70.31	The activities of real estate agencies
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  72.40	Activities related to the creation and use of databases and information resources
  74.40	Advertising activities
  93.05	Provision of other personal 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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAroslavskii g.Moskvy
Pension Fund code: 087304
Pension Fund registration number: 087304004668
Registration date: 2013-02-19

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772905721877291
Registration date: 2013-02-19

Entries in the EGRUL (7)

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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