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OOO "KAPITAL PLIUS"
Brief Profile
liquidated 06/18/2021 Commercial
| TIN | 6330023504 |
| Region, city | Samara Oblast, Novokuibyshevsk address |
| Company Age (at the time of liquidation) | 18 years (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Freight transport by road and removal services |
| Scale of Operation |
minimum
|
| Founder | Kanaev Evgenii Valentinovich () |
| Manager | Kanaev Evgenii Valentinovich (director) |
1 significant fact identified:
Negative: Exclusion from show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "KAPITAL PLIUS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KAPITAL PLIUS"
TIN: 6330023504
KPP: 633001001
PSRN: 1026303118577
Location: 446200, Samara Oblast, Novokuibyshevsk, ul. Michurina, 10
Line of business: Freight transport by road and removal services (OKVED code 49.4)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KAPITAL PLIUS" was registered in the Unified State Register of Legal Entities 24 years ago 19 September 2002.
The average age of liquidated legal entities for the type of activity 49.4 "Freight transport by road and removal services" is 5 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti (inspection code – 6330).
Registration with the Pension Fund: registration number 077022002208 dated 24 October 2002.
Registration with the Social Insurance Fund: registration number 631600281663161 dated 9 October 2002.
Company's Activities
The main activity of the organization is "Freight transport by road and removal services" (OKVED2 code 49.4).
Additionally, the organization listed the following activities:
| 45.1 | Sale of motor vehicles |
| 45.11.1 | Wholesale of cars and light vehicles |
Legal Address
OOO "KAPITAL PLIUS" is registered at 446200, Samara Oblast, Novokuibyshevsk, ul. Michurina, 10. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "TRASSA M95" (before address change 11/24/2020), OOO "RMZ" (liquidated 10/30/2024)
Owners, Founders of the Entity
The founder of OOO "KAPITAL PLIUS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Kanaev Evgenii Valentinovich (TIN: 633001161837) | 08/18/2004 |
OOO "KAPITAL PLIUS" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 25 September 2009 is director Kanaev Evgenii Valentinovich (TIN: 633001161837).
Entities Founded by Company
OOO "KAPITAL PLIUS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "KAPITAL PLIUS" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Value added tax | show |
| Transport tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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