Status
Authorized capital
Revenues
Employees in 2023
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)
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
Director
Rubcov YUrii Viktorovich
from 19.01.2010
INN 581202161744
Tomarov Andrei Vladimirovich
Share size: 11 000 rub. (100%)
INN 582600397758
51.70 | Other wholesale trade
find companies with this code... |
01.1 | Crop production |
01.2 | Animal husbandry |
01.3 | Crop production in combination with animal husbandry (mixed agriculture) |
05.0 | Fishing, fish farming and the provision of services in these areas |
14.1 | Development of stone quarries |
15.1 | Production of meat and meat products |
20.4 | Production of wooden containers |
20.51 | Manufacture of other wood products |
26.6 | Production of concrete, gypsum and cement products |
26.7 | Cutting, processing and finishing of stone |
37.2 | Processing of non-metallic waste and scrap |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.47 | Wholesale of other non-food consumer goods |
52.46.73 | Retail sale of metal and non-metallic structures, etc. |
63.11 | Cargo handling |
63.40 | Organization of cargo transportation |
64.12 | Courier activities |
67.13 | Other supporting activities in the field of financial intermediation |
74.84 | Provision of other services |
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
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) |
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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.