Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITAL GRUPP"
Limited Liability Company "Kapital Grupp"
"CAPITAL GROUP"

Legal address
109052, Moskva, ul. Nizhegorodskaya, D.104, K.3

INN and KPP (TIN and RRC)
7722678983, 772201001

OGRN (Primary State Register Number)
1097746059157

Authorized capital
100 000 rub.

Registration date
10.02.2009

Age of organization
16 years 8 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2017-03-27
GRN: 8177746101130

Head of Organization

General director
Savchenko Oleg Viktorovich
from 17.04.2014
INN 590324884061

Founders (3)

Savchenko Oleg Viktorovich
Share size: 2 000 rub.
INN 590324884061

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LARES"
Share size: 49 000 rub.
INN 7718646114

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRION"
Share size: 49 000 rub.
INN 8602063563

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (81):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.5Mixed agriculture
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    02.1Forestry and other forestry activities
    05.1Mining and processing of coal and anthracite
    05.2Extraction and enrichment of brown coal (lignite)
    06.1Production of oil and petroleum (associated) gas
    07.1Mining and processing of iron ores
    07.21Mining of uranium and thorium ores
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.92Peat extraction and agglomeration
    09.1Provision of services in the field of oil and natural gas production
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    17.1Production of pulp, wood pulp, paper and cardboard
    18.1Printing activities and provision of services in this field
    19.1Coke production
    19.2Production of petroleum products
    19.3Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
    19.33Agglomeration of brown coal (lignite)
    20.1Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
    24.1Production of cast iron, steel and ferroalloys
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    24.20Production of steel pipes, hollow profiles and fittings
    24.3Production of other steel products by primary processing
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
    24.51Cast iron casting
    25.1Production of building metal structures and products
    26.1Production of electronic equipment elements and printed circuits (boards)
    27.1Production of electric motors, generators, transformers and switchgears, as well as control and measuring equipment
    27.3Manufacture of cables and cable fittings
    27.9Manufacture of other electrical equipment
    28.1Production of general purpose machinery and equipment
    28.2Manufacture of other general purpose machinery and equipment
    28.3Production of machinery and equipment for agriculture and forestry
    28.4Manufacture of machine tools, machinery and equipment for processing metals and other hard materials
    28.9Production of other special purpose machines
    29.1Production of motor vehicles
    29.2Production of bodies for motor vehicles; production of trailers and semi-trailers
    30.1Construction of ships, vessels and boats
    30.2Production of railway locomotives and rolling stock
    30.3Production of aircraft, including space vehicles, and related equipment
    30.9Production of vehicles and equipment not included in other groupings
    33.15Repair and maintenance of ships and boats
    35.1Production, transmission and distribution of electricity
    35.2Production and distribution of gaseous fuels
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    49.5Pipeline transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.2Air cargo and space transport activities
    51.21.1Transportation by scheduled air cargo transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    58Publishing activities
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    80Security and investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512000340
Registration date: 2009-06-01

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771503159477151
Registration date: 2009-02-27

Entries in the EGRUL (8)

27.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746115000)
27.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177746101130)
02.12.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167750987618)
17.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147746577564)
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: 6107746115064)
02.03.2009 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: 6097746895340)
10.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746293155)
10.02.2009 Creation of a legal entity (GRN: 1097746059157)

Contacts

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Employees

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Information about taxes and fees for 2018

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.