Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPPA-FINANS"
Limited Liability Company "Kappa-Finans"

Legal address
115470, Moskva, Pr-Kt Andropova, D.15

INN and KPP (TIN and RRC)
7716563254, 772501001

OGRN (Primary State Register Number)
1067759579282

Authorized capital
10 000 rub.

Registration date
13.11.2006

Age of organization
18 years 10 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2011-07-04
GRN: 9117746830456

Head of Organization

General director
Panterov Sergei Sergeevich
from 05.12.2007
INN 771594617960

Founders (1)

Kravchenko Sergei Anatolevich
Share size: 10 000 rub.
INN 500912685193

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.8 Provision of various types of services

    find companies with this code...
  • Additional types of activity (29):
    18.10Manufacture of leather clothing
    18.22Manufacture of outerwear
    18.22.1Manufacture of knitted outerwear
    18.23Manufacture of underwear
    18.24Manufacture of other clothing and accessories
    18.24.1Manufacture of knitted clothing for newborn children, sportswear and clothing accessories
    18.24.14Manufacture of other knitted clothing accessories, including shawls, scarves, ties and other similar products
    18.24.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar fabric products
    18.24.32Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials
    18.24.4Manufacture of hats
    18.30Fur dressing and dyeing; production of fur products
    18.30.2Manufacture of clothing, accessories and other fur products, except hats
    19.30Shoe manufacturing
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    64.1Postal and courier activities
    64.11.11Activities related to the reception, processing, transportation and delivery (delivery) of postal items
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.5Recruitment and recruitment of personnel
    74.50.2Provision of recruitment services
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatinskii zaton g.Moskvy
Pension Fund code: 087613
Pension Fund registration number: 087613000558
Registration date: 2009-09-30

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704448277271
Registration date: 2006-11-14

Entries in the EGRUL (16)

04.07.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9117746830456)
05.10.2009 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: 9097747958090)
22.09.2009 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: 9097747534360)
05.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763466955)
05.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763466944)
05.12.2007 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: 2077763466933)
05.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763466856)
28.11.2007 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: 2077763118618)
25.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760574329)
25.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760574318)
25.09.2007 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: 2077760574307)
25.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760574109)
20.11.2006 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: 2067759876809)
15.11.2006 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: 2067759706914)
13.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759579292)
13.11.2006 Creation of a legal entity (GRN: 1067759579282)

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.