General information

LLC "FK "KAPITAL INVEST"
Limited Liability Company "Faktoringovaya Kompaniya "Kapital Invest"

Legal address
664022, Irkutskaya oblast, g. Irkutsk, ul. Trilissera, d. 8/4, Pomesch. 15

INN and KPP (TIN and RRC)
3811459150, 381101001

OGRN (Primary State Register Number)
1183850038129

Authorized capital
500 000 rub.

Registration date
06.12.2018

Age of organization
6 years 10 months 2 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-02
GRN: 2223800846696

Head of Organization

Liquidator
Pankov Dmitrii Aleksandrovich
from 27.05.2022
INN 310204481201

Founders (1)

Kompaniya Germes Kepital Limited
Share size: 500 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.5

  Provision of factoring services find companies with this code...

• Additional types of activity (12):

  64.91	Financial lease activities (leasing/subleasing)
  64.99.6	Mutual financial assistance activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.27	Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Irkutska
Pension Fund code: 048002
Pension Fund registration number: 048002094773
Registration date: 2018-12-10

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380101100638011
Registration date: 2018-12-10

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
100 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
504 000 rub.

Expenses for 2020:
550 000 rub.

Expenses for 2019:
750 000 rub.

Expenses for 2018:
30 000 rub.

Information about taxes and fees for 2022

(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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