Status
Authorized capital
Revenues
Employees in 2025
LLC "UK "KAPITAL"
Limited Liability Company "Upravlyayuschaya Kompaniya "Kapital"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, D.7G, Pomesch. 226/11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
6670140445, 231201001
OGRN (Primary State Register Number)
1069670142827
Authorized capital
25 000 rub.
Registration date
14.09.2006
Age of organization
19 years 9 months 29 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
(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: 2019-04-05
GRN: 2192375679087
Director
Gvozdev Aleksandr Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-18)
from 13.03.2015
INN 668603269360
Gvozdev Aleksandr Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-18)
Share size: 20 000 rub. (80%)
INN 668603269360
Obschestvo s ogranichennoi otvetstvennostyu "Fristail"
Share size: 5 000 rub. (20%)
INN 6671389650
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017083445
Registration date: 2015-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 661001282723011
Registration date: 2016-08-01
| 05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375686105) |
| 05.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375679087) |
| 12.12.2018 | 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: 7182375177373) |
| 18.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375500114) |
| 18.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375494988) |
| 18.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375494834) |
| 18.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375269059) |
| 27.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2172375710956) |
| 19.02.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2172375374917) |
| 03.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172375264631) |
| 25.01.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2172375204538) |
| 19.10.2016 | 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: 6162375968793) |
| 27.09.2016 | 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: 6162375854789) |
| 20.10.2015 | 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: 2152312205472) |
| 11.06.2015 | 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: 2152312110982) |
| 29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658347789) |
| 29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658347767) |
| 28.05.2015 | 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: 2156658347184) |
| 24.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156670083942) |
| 13.03.2015 | 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: 2156670072106) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156670072073) |
| 28.12.2009 | 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: 2096670645652) |
| 29.09.2006 | 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: 2069670335040) |
| 25.09.2006 | 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: 2069670325470) |
| 18.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069670315482) |
| 14.09.2006 | Creation of a legal entity (GRN: 1069670142827) |
Phones:
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E-mails:
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Number of employees in 2025:
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Number of employees in 2024:
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Revenues for 2025:
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Revenues for 2024:
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Expenses for 2025:
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Expenses for 2024:
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(no details)
Value added tax:
debt: 7 680.62 rub.
Value added tax:
penalty: 3 974.87 rub.
Corporate property tax:
debt: 8 627 rub.
Corporate property tax:
penalty: 4 303.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Income tax:
debt: 1 520 rub.
Income tax:
penalty: 1 023.21 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.