General information

LLC "KAPITAL FINANS"
Limited Liability Company "Kapital Finans"

Legal address
344091, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Malinovskogo, D.3, K.D, Kv.29

INN and KPP (TIN and RRC)
6168068225, 616801001

OGRN (Primary State Register Number)
1136194003670

Authorized capital
10 000 rub.

Registration date
28.06.2013

Age of organization
12 years 10 months 21 day

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-08-26
GRN: 2156196344445

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARTNER INVEST"
OGRN: 1136195006254
INN: 6163130631
Date: 2015-08-26
GRN: 2156196344445

Head of Organization

Director
Nagornyh Evgenii Aleksandrovich
from 28.06.2013
INN 616204285407

Founders (1)

Nagornyh Evgenii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 616204285407

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.13

  Other supporting activities in the field of financial intermediation find companies with this code...

• Additional types of activity (13):

  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.12.1	Accounting activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15.2	Management activities of holding companies
  74.40	Advertising activities
  74.60	Conducting investigations and ensuring security
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

Revenues for 2025:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

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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