LLC FINANSOVO-INVESTICIONNAYA KOMPANIYA "KAPITAL"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
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General information
LLC FINANSOVO-INVESTICIONNAYA KOMPANIYA "KAPITAL"
Limited Liability Company Finansovo-Investicionnaya Kompaniya "Kapital"
Legal address
394065, Voronezhskaya oblast, g. Voronezh, Pr-Kt Patriotov, D.49, K.B
INN and KPP (TIN and RRC)
3665077143, 366501001
OGRN (Primary State Register Number)
1103668007552
Authorized capital
20 000 rub.
Registration date
01.03.2010
Age of organization
15 years 6 months 21 day
City
Voronezh
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-11-10
GRN: 2143668625879
Head of Organization
Director
Lebedev-Sysoev Andrei YUrevich
from 31.07.2014
INN 366502813342
Founders (1)
Lebedev-Sysoev Andrei YUrevich
Share size: 20 000 rub. (100%)
INN 366502813342
Types of activities (OKVED / RCEA)
- Main type of activity:
65.2 Other financial intermediation
find companies with this code... - Additional types of activity (7):
66.0 Insurance 67.1 Supporting activities in the field of financial intermediation 70.3 Provision of intermediary services related to real estate 74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management 74.4 Advertising activities 74.8 Provision of various types of services 93.04 Physical education and recreation activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035015383
Registration date: 2010-03-02
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364540435236011
Registration date: 2011-07-01
Entries in the EGRUL (14)
| 10.11.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2143668625879) |
| 31.07.2014 | 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: 2143668445150) |
| 18.07.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2143668421543) |
| 21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6113668007832) |
| 29.11.2011 | 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: 2113668967267) |
| 29.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668967256) |
| 29.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668967223) |
| 09.08.2011 | 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: 2113668578417) |
| 09.08.2011 | 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: 2113668421997) |
| 04.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668142862) |
| 02.03.2010 | 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: 2103668137769) |
| 02.03.2010 | 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: 2103668137263) |
| 01.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668133633) |
| 01.03.2010 | Creation of a legal entity (GRN: 1103668007552) |
Contacts
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Employees
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Average salary
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Financial indicators
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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.