General information

LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"

Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 36, Pomesch. 2 3

INN and KPP (TIN and RRC)
7729663859, 772901001

OGRN (Primary State Register Number)
1107746747570

Authorized capital
300 000 rub.

Registration date
14.09.2010

Age of organization
15 years 9 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2021-12-21
GRN: 2217711728420

Head of Organization

Bankruptcy Trustee
Astahov Dmitrii Vladimirovich
from 25.09.2017
INN 344504957512

Founders (1)

Alehina Nadezhda Nikolaevna
Share size: 300 000 rub. (100%)
INN 261302510878

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (32):

  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  45.3	Trade in automotive parts, components and accessories
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.24	Wholesale of cereals
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.62	Wholesale of machine tools
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  52.24	Cargo handling
  56.29	The activities of public catering enterprises in other types of catering
  62.02	Consulting and work in the field of computer technology
  64.91	Financial lease activities (leasing/subleasing)
  64.99.1	Investments in securities and dealer activities
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807072793
Registration date: 2010-09-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772804020277031
Registration date: 2017-06-30

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 668 990 rub.

Corporate property tax:
penalty: 60 199.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37.31 rub.

Register of small and medium-sized businesses

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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