Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Efanov Andrei Nikolaevich
from 22.10.2014
INN 382102643701

Founders (1)

Borodin Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 753502765916

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.0 Forestry and the provision of services in this area

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  • Additional types of activity (26):
    02.01Forestry and logging
    02.01.1Logging operations
    02.02.2Provision of logging services
    20.10Sawing and planing of wood; impregnation of wood
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    20.10.2Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or
    shavings
    20.10.3Production of wood impregnated or treated with preservatives or other substances
    50.10.1Wholesale of motor vehicles
    51.31Wholesale of fruits, vegetables and potatoes
    51.34.22Beer wholesale
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43.1Wholesale of household electrical goods
    51.44.2Wholesale of ceramics and glass products
    51.47Wholesale of other non-food consumer goods
    51.47.14Wholesale of floor coverings
    51.52.2Wholesale of metals in primary forms
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.54.2Wholesale of plumbing and heating equipment
    51.70Other wholesale trade
    52.46.71Retail trade in timber
    63.12Storage and warehousing
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    67.12.1Brokerage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (14)

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)

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.