General information

LLC KAPITAL INVEST"
Limited Liability Company "Kapital Invest"

Legal address
606408, Nizhegorodskaya Oblast, g. Balahna, R-N Balahninskii, ul. YUzhnaya, D.43

INN and KPP (TIN and RRC)
5244019598, 524401001

OGRN (Primary State Register Number)
1085244001336

Authorized capital
10 000 rub.

Registration date
26.09.2008

Age of organization
17 years 6 months 3 days

City
Balahna

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2017-04-05
GRN: 2175275453175

Head of Organization

Director
SHeramygina Olesya Leonidovna
from 15.03.2017
INN 422003591493

Founders (2)

SHeramygin Dmitrii Gennadevich
Share size: 5 000 rub.
INN 422101832612

Timoshenko Igor Anatolevich
Share size: 5 000 rub.
INN 524400125880

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (3):

  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Nizhegorodskoi oblasti
Federal Tax Service code: 5248

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062041
Pension Fund registration number: 062041010944
Registration date: 2008-09-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5214
Social Insurance Fund registration number: 521400244352141
Registration date: 2008-10-01

Entries in the EGRUL (16)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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