Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

LLC "KAPITAL"
Limited Liability Company "Kapital"

Legal address
440067, Penzenskaya Oblast, g. Penza, ul. Svetlaya, D.50, Kv.199

INN and KPP (TIN and RRC)
5809260636, 583401001

OGRN (Primary State Register Number)
1085809001816

Authorized capital
11 000 rub.

Registration date
18.11.2008

Age of organization
16 years 9 months 25 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-03-02
GRN: 2115835007198

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANTEI"
OGRN: 1115835000984
INN: 5835090797
Date: 2011-03-02
GRN: 2115835007198

Head of Organization

Director
Rubcov YUrii Viktorovich
from 19.01.2010
INN 581202161744

Founders (1)

Tomarov Andrei Vladimirovich
Share size: 11 000 rub. (100%)
INN 582600397758

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (19):
    01.1Crop production
    01.2Animal husbandry
    01.3Crop production in combination with animal husbandry (mixed agriculture)
    05.0Fishing, fish farming and the provision of services in these areas
    14.1Development of stone quarries
    15.1Production of meat and meat products
    20.4Production of wooden containers
    20.51Manufacture of other wood products
    26.6Production of concrete, gypsum and cement products
    26.7Cutting, processing and finishing of stone
    37.2Processing of non-metallic waste and scrap
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.47Wholesale of other non-food consumer goods
    52.46.73Retail sale of metal and non-metallic structures, etc.
    63.11Cargo handling
    63.40Organization of cargo transportation
    64.12Courier activities
    67.13Other supporting activities in the field of financial intermediation
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003021739
Registration date: 2010-01-27

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580107057858021
Registration date: 2010-03-23

Entries in the EGRUL (18)

28.03.2011 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: 2115834008629)
28.03.2011 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: 2115834008497)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115834006781)
02.03.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2115835007198)
25.11.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2105835102426)
30.03.2010 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: 2105834016781)
24.03.2010 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: 2105834015769)
05.02.2010 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: 2105834007508)
28.01.2010 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: 2105834006166)
22.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105834004714)
19.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105809002451)
19.01.2010 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: 2105809002440)
19.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105809002430)
02.12.2009 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: 2095809049390)
11.09.2009 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: 2095809037410)
30.12.2008 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: 2085809033066)
18.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085809026301)
18.11.2008 Creation of a legal entity (GRN: 1085809001816)

Contacts

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Employees

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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.