Status
Authorized capital
Revenues
Employees in 2024
LLC "KI"
Limited Liability Company "Kapital-Invest"
Legal address
454053, CHelyabinskaya Oblast, g. CHelyabinsk, Trakt Troickii, d. 19B, Ofis 90
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-24)
INN and KPP (TIN and RRC)
7453319944, 745101001
OGRN (Primary State Register Number)
1187456011401
Authorized capital
10 000 rub.
Registration date
14.03.2018
Age of organization
8 years 1 month 11 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-07-21
GRN: 2207400638740
Director
Alieva Kseniya YUrevna
from 14.03.2018
INN 744803945308
Alieva Kseniya YUrevna
Share size: 10 000 rub. (100%)
INN 744803945308
| 77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 64.92 | Provision of loans and other types of credit |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002101307
Registration date: 2019-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740203642574021
Registration date: 2018-03-15
| 21.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400639862) |
| 21.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207400638740) |
| 24.04.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207400415935) |
| 01.04.2020 | 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: 2207400345590) |
| 02.08.2019 | 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: 2197456800880) |
| 02.08.2019 | 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: 2197456800759) |
| 19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456757859) |
| 19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456757848) |
| 19.07.2019 | 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: 2197456757837) |
| 12.02.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2197456168072) |
| 19.03.2018 | 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: 2187456245590) |
| 16.03.2018 | 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: 2187456244040) |
| 14.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187456232302) |
| 14.03.2018 | Creation of a legal entity (GRN: 1187456011401) |
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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.