LLC "UPRAVLYAYUSHAYA KOMPANIYA "KAPITAL-INVEST"

Limited Liability Company "Upravlyayuschaya Kompaniya "Kapital-Invest"

Status

liquidated

Authorized capital

22 222 rub.

Revenues

2 962 000 rub.

Employees in 2024

1

General information

LLC "UPRAVLYAYUSHAYA KOMPANIYA "KAPITAL-INVEST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Kapital-Invest"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ostrovskogo, d. 23, Etazh 3 Ofis 4

INN and KPP (TIN and RRC)
1645023450, 165501001

OGRN (Primary State Register Number)
1081689000876

Authorized capital
22 222 rub.

Registration date
26.05.2008

Age of organization
17 years 4 months 9 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.04.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-04-18
GRN: 2251602198990

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRADIENT"
OGRN: 1041642601835
INN: 1646015910
Date: 2011-03-21
GRN: 2111689008572

Head of Organization

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Investicionnaya Kompaniya"
Share size: 22 222 rub. (100%)
INN 1646024939

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (11):
    46.9Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    82.99Activities related to the provision of other business support services, not included in other groupings
    94.11Activities of entrepreneurial member non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

18.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602199044)
18.04.2025 Liquidation of a legal entity (GRN: 2251602198990)
18.02.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2251601974611)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600403107)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600403096)
14.11.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241601140922)
29.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600507135)
26.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600068752)
29.10.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601489503)
30.06.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2221600863130)
29.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690138727)
08.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7161690696457)
15.09.2016 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: 7161690202194)
16.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690242350)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690038862)
22.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690369920)
22.04.2013 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: 2131690369908)
10.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690005038)
10.01.2013 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: 2131690004940)
17.04.2012 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: 2121690383912)
22.10.2011 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: 2111690938380)
22.10.2011 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: 2111690930800)
28.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690798020)
16.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111689034279)
16.09.2011 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: 2111689034191)
21.03.2011 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: 2111689008594)
21.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111689008583)
21.03.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111689008572)
26.08.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2101674036627)
02.08.2010 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: 2101689024920)
14.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101689001588)
02.07.2008 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: 2081689032742)
06.06.2008 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: 2081689031081)
26.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081689028782)
26.05.2008 Creation of a legal entity (GRN: 1081689000876)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 962 000 rub.

Revenues for 2023:
5 893 000 rub.

Revenues for 2022:
1 823 000 rub.

Revenues for 2021:
957 000 rub.

Revenues for 2020:
932 000 rub.

Revenues for 2019:
4 142 000 rub.

Revenues for 2018:
4 825 000 rub.

 

Expenses for 2024:
1 369 000 rub.

Expenses for 2023:
5 364 000 rub.

Expenses for 2022:
1 728 000 rub.

Expenses for 2021:
891 000 rub.

Expenses for 2020:
858 000 rub.

Expenses for 2019:
3 973 000 rub.

Expenses for 2018:
4 635 000 rub.

Information about taxes and fees for 2023

Tax amount:
344 807 rub.

Contributions amount:
0 rub.

Land tax:
207 414 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Corporate property tax:
19 296.62 rub.

Income tax:
117 096.69 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

Watching right now

OOO "GEFEST+"
OOO "KORPORACIYA INZHTRANSSTROI"
OOO "FCB-INVEST"
GBU DO RD "DETSKII OZDOROVITELNYI LAGER "LESNAYA SKAZKA"
OOO "GERMESTRANS"
OOO "IMPERIYA"
OOO "R-TRAST GARANT"
OOO "TULAEV"
OOO "PKF "STARTEKS"
ANO "PFK "ANAPA"
ANO DPO "EDINYI OBRAZOVATELNO-SERTIFIKACIONNYI CENTR "FANTEL"
OO TOS KVARTALNOGO KOMITETA № 15 "KRESTYANSKII" NOVOKUBANSKOGO GORODSKOGO POSELENIYA NOVOKUBANSKOGO RAIONA
OOO "AKADEMIYA OKON 123"
OOO "ART GRUPP"
OOO "BETONGRAD"