ZAO "KAPITAL INVEST GRUPP"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
ZAO "KAPITAL INVEST GRUPP"
Zakrytoe Akcionernoe Obschestvo "Kapital Invest Grupp"
Legal address
141420, Moskovskaya Oblast, G Himki, Tup 2-I Michurinskii (Shodnya Mkr.), d. 7, k. 1, 011
INN and KPP (TIN and RRC)
7743627740, 504701001
OGRN (Primary State Register Number)
1077746120704
Authorized capital
10 000 rub.
Registration date
19.01.2007
Age of organization
19 years 2 months 20 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2023-07-26
GRN: 2235001442575
Head of Organization
General director
Taubes Andrei Vyacheslavovich
from 23.11.2021
INN 504712098300
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (8):
41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.1 Wholesale trade for remuneration or on a contractual basis 64.9 Activities related to the provision of other financial services, other than insurance and pension services 70.22 Consulting on business and management issues 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas71.12.1 Activities related to engineering and technical design, construction project management, construction control and supervision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1086705389
Registration date: 2014-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1086705389
Registration date: 2014-05-27
Entries in the EGRUL (27)
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2265000672484) |
| 03.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005968259) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001524182) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001524171) |
| 26.07.2023 | The court's decision on the liquidation of a legal entity (GRN: 2235001442575) |
| 18.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000886240) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002691769) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002691758) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002691747) |
| 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: 2225000010959) |
| 23.11.2021 | 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: 2215002519940) |
| 14.07.2021 | 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: 2215001531721) |
| 13.11.2016 | 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: 2165047292375) |
| 19.10.2016 | 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: 2165047231446) |
| 11.07.2016 | 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: 2165047156470) |
| 01.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145047068527) |
| 26.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747006537) |
| 26.05.2014 | 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: 2147747006350) |
| 08.05.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9147746461986) |
| 31.01.2008 | 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: 2087746758010) |
| 31.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764143532) |
| 28.08.2007 | 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: 2077759460128) |
| 24.01.2007 | 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: 2077746496760) |
| 24.01.2007 | 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: 2077746485530) |
| 19.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746386683) |
| 19.01.2007 | Creation of a legal entity (GRN: 1077746120704) |
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:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
5 646 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 646 000 rub.
Expenses for 2020:
60 000 rub.
Expenses for 2019:
105 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 750 065.08 rub.
Income tax:
penalty: 94 235.29 rub.
Income tax:
fine: 364.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 805 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 664.09 rub.
Corporate property tax:
debt: 2 628 rub.
Corporate property tax:
penalty: 1 831.08 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 595 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 377.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 864.72 rub.
Personal income tax:
penalty: 605.40 rub.
Value added tax:
fine: 1 582.80 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 53 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...