LLC "KAPITAL"

Limited Liability Company "Kapital"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "KAPITAL"
Limited Liability Company "Kapital"

Legal address
653000, Kemerovskaya Oblast - Kuzbass, g. Prokopevsk, Pr-Kt SHahterov, D.43

INN and KPP (TIN and RRC)
4223063435, 422301001

OGRN (Primary State Register Number)
1144223001097

Authorized capital
10 000 rub.

Registration date
23.05.2014

Age of organization
12 years 2 months 12 days

City
Prokopevsk

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-10-14
GRN: 2194205835723

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL"
OGRN: 1084205009525
INN: 4205156581
Date: 2014-05-23
GRN: 1144223001097

Head of Organization

Bankruptcy Trustee
Matyushenkova Irina Vasilevna
from 30.03.2016
INN 420514884104

Founders (1)

Isaikin Konstantin Valerevich
Share size: 10 000 rub. (100%)
INN 420521739732

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052022
Pension Fund registration number: 052022001907
Registration date: 2014-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200818842121
Registration date: 2014-05-28

Entries in the EGRUL (12)

14.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205835800)
14.10.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2194205835723)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205696386)
30.03.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164205179664)
03.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2164205119659)
03.03.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2164205119538)
23.07.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2154223055094)
12.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144223044590)
03.06.2014 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: 2144223024383)
29.05.2014 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: 2144223023570)
23.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144223022910)
23.05.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1144223001097)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
310 000 rub.

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Corporate property tax:
penalty: 1 634.95 rub.

Personal income tax:
penalty: 258 rub.

Personal income tax:
fine: 12 687 rub.

Value added tax:
debt: 368 741 673.36 rub.

Value added tax:
penalty: 67 080 519.18 rub.

Value added tax:
fine: 45 771 022 rub.

Land tax:
debt: 0.41 rub.

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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