Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL-TREID"
Limited Liability Company "Kapital-Treid"
Legal address
194100, g.Sankt-Peterburg, ul. Litovskaya, D.8, Lit.A
INN and KPP (TIN and RRC)
7804410151, 780201001
OGRN (Primary State Register Number)
1097847045086
Authorized capital
500 500 rub.
Registration date
16.02.2009
Age of organization
17 years 2 months 3 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-06
GRN: 7177847731923
General director
Dmitriev Oleg Aleksandrovich
from 16.02.2009
INN 601000007406
Dmitriev Oleg Aleksandrovich
Share size: 10 000 rub. (100%)
INN 601000007406
| 45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.38.2 | Wholesale of other food products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002070025
Registration date: 2010-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780902059378291
Registration date: 2010-02-19
| 06.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847734904) |
| 06.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177847731923) |
| 03.03.2017 | 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: 2177847907708) |
| 10.06.2016 | 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: 7167847794437) |
| 23.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 8107847005247) |
| 15.04.2010 | 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: 6107847542214) |
| 03.03.2010 | 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: 2107847788167) |
| 02.03.2010 | 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: 2107847679069) |
| 27.02.2010 | 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: 2107847544176) |
| 27.02.2010 | 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: 2107847542130) |
| 12.02.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107847348629) |
| 12.02.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107847348618) |
| 12.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847348596) |
| 12.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847348585) |
| 12.02.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107847348574) |
| 09.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847242743) |
| 09.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847242732) |
| 09.02.2010 | 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: 2107847242721) |
| 08.04.2009 | 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: 6097847727488) |
| 26.02.2009 | 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: 6097847117263) |
| 16.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097847944434) |
| 16.02.2009 | Creation of a legal entity (GRN: 1097847045086) |
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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.