Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
428030, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Novogorodskaya, d. 34, kv. 239
INN and KPP (TIN and RRC)
2130158465, 213001001
OGRN (Primary State Register Number)
1152130010163
Authorized capital
10 000 rub.
Registration date
30.07.2015
Age of organization
10 years 9 months 12 days
City
CHeboksary
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-12-11
GRN: 2202100250152
Director
Sidorov Dmitrii Leonidovich
from 13.02.2020
INN 213007860764
Sidorov Dmitrii Leonidovich
Share size: 10 000 rub. (100%)
INN 213007860764
| 66.2 | Auxiliary activities in the field of insurance and pension provision
find companies with this code... |
| 65.30 | Activities of non-governmental pension funds |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023051630
Registration date: 2015-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213005609121001
Registration date: 2015-08-04
| 11.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202100250284) |
| 11.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202100250152) |
| 26.08.2020 | 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: 2202100166024) |
| 10.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100042307) |
| 13.02.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2202100024696) |
| 09.07.2019 | 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: 2192130185641) |
| 23.10.2017 | 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: 2172130296963) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130630320) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130365076) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130234913) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130630969) |
| 05.08.2015 | 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: 2152130455541) |
| 05.08.2015 | 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: 2152130455431) |
| 30.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152130442891) |
| 30.07.2015 | Creation of a legal entity (GRN: 1152130010163) |
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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.