LLC "KAPITAL GRUPP"

Limited Liability Company "Kapital Grupp"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

—

General information

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

Legal address
625001, Tyumenskaya oblast, g. Tyumen, ul. Kommunisticheskaya, D.70, Korp.3 Stroen.6

INN and KPP (TIN and RRC)
7204129527, 720401001

OGRN (Primary State Register Number)
1087232043788

Authorized capital
12 000 rub.

Registration date
31.10.2008

Age of organization
17 years 1 month 7 days

City
Tyumen

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:
Liquidation of a legal entity
Code: 201
Date: 2013-10-30
GRN: 2137232483573

Head of Organization

Liquidator
Balandina Alena Olegovna
from 30.10.2013
INN 720602131468

Founders (1)

Balandina Alena Olegovna
Share size: 12 000 rub. (100%)
INN 720602131468

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.1 Wholesale of soft drinks

    find companies with this code...
  • Additional types of activity (21):
    10.30.1Peat extraction
    14.2Extraction of gravel, sand and clay
    45.21General construction works
    45.23Construction of roads, airfields and sports facilities
    45.45Production of other finishing and finishing works
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.39.1Non-specialized wholesale of frozen food products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.70Other wholesale trade
    52.11.1Retail sale of frozen food in non-specialized stores
    52.25.2Retail sale of soft drinks
    60.24Activities of road freight transport
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    70.20.2Renting out your own non-residential real estate
    92.3Other entertainment and entertainment activities
    92.6Sports activities
    92.7Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001003715
Registration date: 2008-11-01

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102255572011
Registration date: 2008-11-05

Entries in the EGRUL (18)

30.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232483584)
30.10.2013 Liquidation of a legal entity (GRN: 2137232483573)
30.10.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137232483518)
30.10.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2137232483507)
28.11.2012 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: 2127232584169)
27.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232025645)
12.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232002644)
12.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232002622)
12.01.2011 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: 2117232002611)
21.07.2010 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: 2107232774614)
01.06.2010 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: 2107232629205)
05.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232335912)
28.10.2009 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: 2097232501001)
23.06.2009 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: 2097232287601)
12.11.2008 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: 2087232770777)
06.11.2008 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: 2087232759733)
31.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232750240)
31.10.2008 Creation of a legal entity (GRN: 1087232043788)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"