Status
Authorized capital
Revenues
Employees in 2025
LLC "KAPITALTREID"
Limited Liability Company "Kapitaltreid"
Legal address
119634, g.Moskva, ul. CHobotovskaya, D.17, Pom. I
INN and KPP (TIN and RRC)
7729719773, 772901001
OGRN (Primary State Register Number)
1127746747226
Authorized capital
12 000 rub.
Registration date
19.09.2012
Age of organization
13 years 9 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-10
GRN: 2152543211984
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BASSET"
OGRN: 1152543004514
INN: 2543065910
Date: 2015-07-10
GRN: 2152543211984
General director
CHupolaev Abdurashid Anzorovich
from 06.04.2015
INN 201677993128
Bugaevskaya Dinara Andreevna
Share size: 12 000 rub. (100%)
INN 771585492930
| 51.7 | Other wholesale trade
find companies with this code... |
| 22.1 | Publishing activities |
| 22.2 | Printing activities and provision of services in this field |
| 45.2 | Construction of buildings and structures |
| 45.45 | Production of other finishing and finishing works |
| 50.1 | Trade in motor vehicles |
| 50.2 | Maintenance and repair of motor vehicles |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.47.2 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 51.47.3 | Wholesale of other consumer goods |
| 51.51 | Wholesale of fuel |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.6 | Wholesale of machinery and equipment |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.42 | Clothing retail |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.7 | Repair of household goods and personal items |
| 63.12 | Storage and warehousing |
| 63.30 | Activities of travel agencies |
| 63.40 | Organization of cargo transportation |
| 70.31 | The activities of real estate agencies |
| 74.4 | Advertising activities |
| 74.84 | Provision of other services |
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: 087816
Pension Fund registration number: 087816003771
Registration date: 2012-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105686977211
Registration date: 2012-09-20
| 10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152543212260) |
| 10.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152543211984) |
| 15.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543119287) |
| 06.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746419692) |
| 15.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147746387517) |
| 07.02.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147746876022) |
| 12.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748909527) |
| 21.09.2012 | 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: 7127747125389) |
| 21.09.2012 | 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: 7127747122947) |
| 19.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747044022) |
| 19.09.2012 | Creation of a legal entity (GRN: 1127746747226) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.