Status
Authorized capital
Revenues
Employees in 2023
LLC MTEK "KAPITAL GRUPP"
Limited Liability Company Mezhdunarodnaya Torgovo-Ekspeditorskaya Kompaniya "Kapital Grupp"
SOCIETY OF LIMITED RESPONSIBILITI INTERNATIONAL TRAGE-EXPEDITION COMPANY "CAPITAL GROUP"
Legal address
672006, Zabaikalskii krai, g. CHita, ul. Kalanguiskaya, D.20, Kv.4
INN and KPP (TIN and RRC)
7536098713, 753601001
OGRN (Primary State Register Number)
1097536000363
Authorized capital
10 000 rub.
Registration date
27.01.2009
Age of organization
16 years 7 months 9 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-11-26
GRN: 2157536155225
Bankruptcy Trustee
Efanov Andrei Nikolaevich
from 22.10.2014
INN 382102643701
Borodin Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 753502765916
02.0 | Forestry and the provision of services in this area
find companies with this code... |
02.01 | Forestry and logging |
02.01.1 | Logging operations |
02.02.2 | Provision of logging services |
20.10 | Sawing and planing of wood; impregnation of wood |
20.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
20.10.2 | Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or shavings |
20.10.3 | Production of wood impregnated or treated with preservatives or other substances |
50.10.1 | Wholesale of motor vehicles |
51.31 | Wholesale of fruits, vegetables and potatoes |
51.34.22 | Beer wholesale |
51.41 | Wholesale of textile and haberdashery products |
51.42 | Wholesale of clothing, including underwear, and shoes |
51.43.1 | Wholesale of household electrical goods |
51.44.2 | Wholesale of ceramics and glass products |
51.47 | Wholesale of other non-food consumer goods |
51.47.14 | Wholesale of floor coverings |
51.52.2 | Wholesale of metals in primary forms |
51.53.1 | Wholesale of timber |
51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
51.54.2 | Wholesale of plumbing and heating equipment |
51.70 | Other wholesale trade |
52.46.71 | Retail trade in timber |
63.12 | Storage and warehousing |
63.12.4 | Storage and warehousing of other goods |
63.40 | Organization of cargo transportation |
67.12.1 | Brokerage activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v g.CHite i CHitinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002025617
Registration date: 2009-01-29
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036785475001
Registration date: 2009-01-30
26.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157536155566) |
26.11.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2157536155225) |
22.10.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147536110577) |
22.10.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147536110566) |
21.02.2011 | 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: 2117536010601) |
21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536010590) |
07.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536116400) |
04.02.2010 | 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: 2107536057100) |
04.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097536066329) |
04.06.2009 | 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: 2097536066307) |
03.02.2009 | 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: 2097536014211) |
03.02.2009 | 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: 2097536013958) |
28.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097536012682) |
27.01.2009 | Creation of a legal entity (GRN: 1097536000363) |
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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.