Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL GRUPP"
Limited Liability Company "Kapital Grupp"
Legal address
125167, Moskva, Pr-D Aeroporta, D.8A, Str.1
INN and KPP (TIN and RRC)
7714756821, 771401001
OGRN (Primary State Register Number)
5087746315773
Authorized capital
10 000 rub.
Registration date
28.10.2008
Age of organization
17 years 0 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-08-21
GRN: 6127747095514
Timofeev Nikolai Gennadevich
Share size: 10 000 rub. (100%)
INN —
| 51.51 | Wholesale of fuel
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 50.1 | Trade in motor vehicles |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.56 | Wholesale of other intermediate products |
| 51.6 | Wholesale of machinery and equipment |
| 51.70 | Other wholesale trade |
| 55.4 | Activities of bars |
| 55.52 | Supply of catering products |
| 60.2 | Activities of other land transport |
| 64.1 | Postal and courier activities |
| 65.2 | Other financial intermediation |
| 70.3 | Provision of intermediary services related to real estate |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216084587
Registration date: 2008-10-29
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004300977201
Registration date: 2008-10-29
| 21.08.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6127747095514) |
| 27.04.2012 | 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: 7127746908073) |
| 07.12.2009 | 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: 7097748982160) |
| 26.11.2008 | 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: 2087764617257) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764617191) |
| 30.10.2008 | 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: 2087763390339) |
| 30.10.2008 | 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: 2087763348154) |
| 28.10.2008 | Creation of a legal entity (GRN: 5087746315773) |
| 28.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763268570) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.