LLC TK "KAPITAL"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
1 310 000 rub.
Employees in 2025
1
General information
LLC TK "KAPITAL"
Limited Liability Company Tk "Kapital"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Druzhinnikov, d. 8, Ofis 310A
INN and KPP (TIN and RRC)
3662157400, 366201001
OGRN (Primary State Register Number)
1103668029794
Authorized capital
20 000 rub.
Registration date
22.09.2010
Age of organization
15 years 7 months 30 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2026
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-25
GRN: 2253601205603
Head of Organization
General director
Kovalevskaya Mariya Igorevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-04-09)
from 23.05.2024
INN 366605661606
Founders (1)
Kovalevskaya Mariya Igorevna
Share size: 20 000 rub. (100%)
INN 366605661606
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (21):
41.20 Construction of residential and non-residential buildings 42.99 Construction of other engineering structures not included in other groupings 45.20.2 Maintenance and repair of other motor vehicles 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 46.69.2 Wholesale of operational materials and machine accessories 46.75 Wholesale of chemical products 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas71.12.4 Geodetic and cartographic activities 71.12.45 Creation of geodetic, leveling, gravimetric networks 71.20 Technical testing, research, analysis and certification 71.20.5 Technical inspection of motor vehicles 71.20.6 Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
of engineering surveys71.20.62 Non-governmental expertise of project documentation and engineering survey results 84.25.9 Other emergency safety activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 28.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263600301985) |
| 09.04.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2263600160668) |
| 25.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2253601205603) |
| 10.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600900090) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600543700) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600543690) |
| 14.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243600333755) |
| 26.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243600257261) |
| 28.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243600212865) |
| 23.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600206518) |
| 01.05.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2243600175674) |
| 08.12.2023 | 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: 2233600531460) |
| 09.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233600218091) |
| 06.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600173730) |
| 01.02.2021 | 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: 2213600048616) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668578784) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668408262) |
| 09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668122461) |
| 20.01.2017 | 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: 2173668070959) |
| 26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668155913) |
| 09.08.2011 | 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: 2113668684809) |
| 09.08.2011 | 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: 2113668337121) |
| 24.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668569387) |
| 23.09.2010 | 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: 2103668568188) |
| 23.09.2010 | 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: 2103668567891) |
| 22.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668563304) |
| 22.09.2010 | Creation of a legal entity (GRN: 1103668029794) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
0
Number of employees in 2023:
3
Number of employees in 2022:
7
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
1 310 000 rub.
Revenues for 2024:
5 234 000 rub.
Revenues for 2023:
135 442 000 rub.
Revenues for 2022:
244 603 000 rub.
Revenues for 2021:
93 061 000 rub.
Revenues for 2020:
59 075 000 rub.
Revenues for 2019:
40 506 000 rub.
Revenues for 2018:
21 329 000 rub.
Expenses for 2025:
1 310 000 rub.
Expenses for 2024:
5 234 000 rub.
Expenses for 2023:
135 413 000 rub.
Expenses for 2022:
244 425 000 rub.
Expenses for 2021:
92 951 000 rub.
Expenses for 2020:
59 018 000 rub.
Expenses for 2019:
40 485 000 rub.
Expenses for 2018:
21 225 000 rub.
Information about taxes and fees for 2025
Tax amount:81 750 rub.
Contributions amount:
0 rub.
Value added tax:
30 000 rub.
Income tax:
51 750.90 rub.
NON-TAX INCOME administered by tax authorities:
0.04 rub.
Information about arrears and debts in 2026
Value added tax:
debt: 42 348 743 rub.
Value added tax:
fine: 3 893 240 rub.
Income tax:
debt: 409 547.78 rub.
Income tax:
fine: 92 140 rub.
Summy penei:
penalty: 23 912 226.04 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 786 399.96 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings. More...