LLC "KAPITAL GRUPP"

Limited Liability Company "Kapital Grupp"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

790 000 rub.

Employees in 2024

0

General information

LLC "KAPITAL GRUPP"
Limited Liability Company "Kapital Grupp"

Legal address
117303, g.Moskva, ul Bolshaya YUshunskaya, d. 7

INN and KPP (TIN and RRC)
7727191015, 772701001

OGRN (Primary State Register Number)
1157746570630

Authorized capital
10 000 rub.

Registration date
25.06.2015

Age of organization
10 years 6 months 2 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.10.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-27
GRN: 2207705517358

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL GRUPP"
OGRN: 1057747536956
INN: 7727548402
Date: 2015-06-25
GRN: 1157746570630

Head of Organization

Bankruptcy Trustee
Makarov Maksim Nikolaevich
from 27.06.2020
INN 330403369408

Founders (1)

Semencov Petr Vasilevich
Share size: 10 000 rub. (100%)
INN 772176276440

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1034152957
Registration date: 2015-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1034152957
Registration date: 2015-06-29

Entries in the EGRUL (25)

28.10.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257722943256)
24.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257718636790)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716934320)
29.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257716580438)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708058970)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708058969)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711826822)
01.01.2022 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: 2227700063853)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708251936)
27.06.2020 Approval of the bankruptcy trustee (GRN: 2207705517369)
27.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705517358)
29.11.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 9197748585069)
21.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748293294)
21.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748293283)
06.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748748218)
05.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748642343)
05.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746312207)
15.01.2018 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: 2187746510510)
05.12.2017 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: 6177749492233)
05.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748141895)
17.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748279542)
03.06.2016 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: 7167747487550)
30.06.2015 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: 2157747484189)
25.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747173593)
25.06.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746570630)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
790 000 rub.

Revenues for 2023:
180 800 000 rub.

Revenues for 2022:
3 840 000 rub.

Revenues for 2021:
3 840 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
30 186 000 rub.

Expenses for 2023:
125 044 000 rub.

Expenses for 2022:
221 904 000 rub.

Expenses for 2021:
3 305 000 rub.

Expenses for 2020:
451 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
4 991 775 rub.

Contributions amount:
0 rub.

Corporate property tax:
2 912 158.96 rub.

The tax levied in connection with the application of the simplified taxation system:
2 079 617 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 1 116 732 rub.

Corporate property tax:
penalty: 255 578.06 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 534.22 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 20 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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