Status
Authorized capital
Revenues
Employees in 2024
LLC "SV KAPITAL"
Limited Liability Company "Sv Kapital"
Legal address
119048, g.Moskva, ul. Efremova, D.12, Str.2
INN and KPP (TIN and RRC)
7708570762, 770401001
OGRN (Primary State Register Number)
1057747827257
Authorized capital
10 000 rub.
Registration date
16.08.2005
Age of organization
20 years 8 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2011-06-30
GRN: 9117746756536
Bankruptcy Trustee
Kochetkov Vladimir Evgenevich
from 01.11.2010
INN 772901933592
Kompaniya S Ogranichennoi Otvetstvennostyu "Esvisi Fainens Limited"
Share size: 10 000 rub.
INN —
| 74.14 | Consulting on business and management issues
find companies with this code... |
| 45.21 | General construction works |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 60.24 | Activities of road freight transport |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 72.20 | Software development and consulting in this field |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 72.60 | Other activities related to the use of computer technology and information technology |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.11 | Legal activities |
| 74.13 | Market research and identification of public opinion |
| 74.13.1 | Market research |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.20.13 | Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104043403
Registration date: 2008-12-08
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746756547) |
| 30.06.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9117746756536) |
| 01.11.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8107748280346) |
| 11.05.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107747678674) |
| 11.05.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2107747678663) |
| 09.12.2008 | 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: 2087765198882) |
| 27.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763209499) |
| 08.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758978360) |
| 08.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758978350) |
| 08.08.2008 | 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: 2087758978349) |
| 16.03.2007 | 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: 8077746298831) |
| 16.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746298820) |
| 13.11.2006 | 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: 2067759605945) |
| 13.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759605890) |
| 26.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758695266) |
| 11.09.2006 | 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: 2067756768320) |
| 08.09.2006 | 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: 2067756727399) |
| 06.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756661113) |
| 21.08.2006 | 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: 2067756157280) |
| 26.07.2006 | 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: 2067755264960) |
| 26.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.07.2006 | 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: 9067746748995) |
| 22.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746516797) |
| 22.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746516786) |
| 22.05.2006 | 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: 8067746516775) |
| 22.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746516577) |
| 16.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747827267) |
| 16.08.2005 | Creation of a legal entity (GRN: 1057747827257) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.