Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITALTRANS"
Limited Liability Company "Kapitaltrans"
Legal address
306811, Kurskaya Oblast, R-N Gorshechenskii, ul. Zavodskaya, d. 15, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-21)
INN and KPP (TIN and RRC)
4604006235, 460401001
OGRN (Primary State Register Number)
1174632003193
Authorized capital
30 000 rub.
Registration date
09.03.2017
Age of organization
9 years 3 months 5 days
City
Gorshechenskii
Special tax treatment
—
Model charter
№ 24 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-08-07
GRN: 2254600397720
Director
Krizhanovskaya Tatyana Vladimirovna
from 14.04.2021
INN 312818683059
Simonov Ivan Sergeevich
Share size: 10 500 rub. (35%)
INN 312831349342
Krizhanovskaya Tatyana Vladimirovna
Share size: 19 500 rub. (65%)
INN 312818683059
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 23.65.1 | Production of building materials from vegetable raw materials mixed with cement, gypsum or other mineral binders |
| 43.34 | Production of painting and glass works |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.36.1 | Wholesale sugar trade |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.24 | Wholesale of cereals |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 046
Pension Fund registration number: 1029612742
Registration date: 2017-03-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 046
Social Insurance Fund registration number: 1029612742
Registration date: 2017-03-10
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264600104239) |
| 23.12.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2254600456603) |
| 08.08.2025 | 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: 2254600398061) |
| 07.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254600397720) |
| 10.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254600382375) |
| 07.05.2025 | 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: 2254600347692) |
| 01.04.2025 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254600332380) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600298621) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600298610) |
| 21.10.2024 | 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: 2244600154071) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600858326) |
| 03.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214600095158) |
| 28.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214600075479) |
| 14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214600064281) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204600262678) |
| 29.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204600133054) |
| 22.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204600087932) |
| 01.11.2019 | 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: 2194632243683) |
| 13.03.2017 | 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: 2174632088585) |
| 13.03.2017 | 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: 2174632088190) |
| 09.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174632085538) |
| 09.03.2017 | Creation of a legal entity (GRN: 1174632003193) |
Number of employees in 2025:
—
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
7 670 000 rub.
Revenues for 2023:
17 039 000 rub.
Revenues for 2022:
15 836 000 rub.
Revenues for 2021:
25 627 000 rub.
Revenues for 2020:
33 543 000 rub.
Revenues for 2019:
—
Revenues for 2018:
328 000 rub.
Expenses for 2025:
—
Expenses for 2024:
7 481 000 rub.
Expenses for 2023:
16 896 000 rub.
Expenses for 2022:
15 426 000 rub.
Expenses for 2021:
25 148 000 rub.
Expenses for 2020:
33 330 000 rub.
Expenses for 2019:
—
Expenses for 2018:
316 000 rub.
Value added tax:
67 470.51 rub.
Income tax:
33 555.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 500 rub.
Transport tax:
7 775 rub.
Summy penei:
1 276.64 rub.
NON-TAX INCOME administered by tax authorities:
10 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 85 000 rub.
Summy penei:
penalty: 13 388.25 rub.
Transport tax:
debt: 4 665 rub.
Strahovye vznosy:
debt: 12 600 rub.
Income tax:
debt: 17 159.46 rub.
Value added tax:
debt: 72 156.43 rub.
micro enterprise from 10.04.2017
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...