Status

liquidated

Authorized capital

110 000 rub.

Revenues

Employees in 2024

General information

LLC "UK "KAPITAL INVEST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Kapital Invest"
"MANAGING COMPANY "CAPITAL INVEST" LIMITED
"MANAGING COMPANY "CAPITAL INVEST" LTD

Legal address
119002, Moskva, Per. Plotnikov, D.12, Ofis 112

INN and KPP (TIN and RRC)
7704806336, 770401001

OGRN (Primary State Register Number)
1127746313947

Authorized capital
110 000 rub.

Registration date
23.04.2012

Age of organization
13 years 5 months 17 days

City
Moskva

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: 2016-10-03
GRN: 7167749026670

Head of Organization

General director
YAkovlev Vladimir Viktorovich
from 11.03.2015
INN 773417715931

Founders (2)

YAkovlev Vladimir Viktorovich
Share size: 10 000 rub. (9.09%)
INN 773417715931

Owned by the limited liability company itself
Share size: 100 000 rub. (90.91%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (42):
    01.13.1Growing vegetables
    01.19.1Cultivation of annual forage crops
    01.61Provision of services in the field of crop production
    10.1Processing and preservation of meat and meat food products
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.13Production of meat from slaughtered animals and poultry meat
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.13.9Provision of services for heat treatment and other methods of processing meat products
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    10.92Production of ready-made feed for unproductive animals
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104054250
Registration date: 2012-04-24

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105752777111
Registration date: 2012-04-24

Entries in the EGRUL (11)

07.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749951186)
03.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167749026670)
10.06.2016 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: 8167747155590)
25.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746031073)
11.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746518352)
11.03.2015 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: 6157746518242)
22.05.2012 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: 8127746496750)
25.04.2012 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: 7127746856747)
25.04.2012 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: 7127746850785)
23.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746774709)
23.04.2012 Creation of a legal entity (GRN: 1127746313947)

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Information about taxes and fees for —

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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.