Status
Authorized capital
Revenues
Employees in 2025
LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"
Legal address
Lipeckaya Oblast, g. Lipeck, Pr-D Universalnyi, Vld. 14, Pomesch. 4-5, Ofis 509
INN and KPP (TIN and RRC)
4825143688, 482501001
OGRN (Primary State Register Number)
1214800006453
Authorized capital
10 000 rub.
Registration date
02.06.2021
Age of organization
5 years 1 month 23 days
City
Lipeck
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:
Liquidation of a legal entity
Code: 201
Date: 2021-10-12
GRN: 2214800233580
Liquidator
Novikov Gennadii Aleksandrovich
from 25.06.2021
INN 482400508556
Novikov Gennadii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 482400508556
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.30.1 | Investment fund management |
| 66.30.6 | Management based on individual asset trust management agreements |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu g.Lipecka
Federal Tax Service code: 4825
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001103684
Registration date: 2021-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480000168748001
Registration date: 2021-06-03
| 12.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214800233591) |
| 12.10.2021 | Liquidation of a legal entity (GRN: 2214800233580) |
| 28.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2214800224549) |
| 25.06.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2214800143875) |
| 04.06.2021 | 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: 2214800113746) |
| 03.06.2021 | 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: 2214800111865) |
| 02.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214800111612) |
| 02.06.2021 | Creation of a legal entity (GRN: 1214800006453) |
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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.