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OOO "KAPITAL"
Brief Profile
active Commercial
| TIN | 3702089830 |
| Region, city | Ivanovo Oblast, Ivanovo address |
| Company Age | 20 years (for comparison: the industry average is 12 years) |
| Core Activity | Financial lease activities (leasing/subleasing) |
| Scale of Operation |
modest
|
| Founder | Beliaev Andrei Vladimirovich () |
| Manager | Beliaev Andrei Vladimirovich (general manager) |
7 significant facts identified:
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" 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"
TIN: 3702089830
KPP: 370201001
PSRN: 1063702104300
Location: 153000, Ivanovo Oblast, Ivanovo, ul. Stepanova, 15
Line of business: Financial lease activities (leasing/subleasing) (OKVED code 64.91)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti (inspection code – 3700). The tax authority before 10/24/2022 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Ivanovo (code 3702).
Registration with the Social Fund of Russia: registration number 1077471959 dated 22 March 2022. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Ivanovskoi oblasti.
Company's Activities
The main activity of the organization is "Financial lease activities (leasing/subleasing)" (OKVED2 code 64.91).
Additionally, the organization listed the following activities:
| 68.3 | Real estate activities on a fee or contract basis |
| 69 | Activities in the field of law and accounting |
Legal Address
OOO "KAPITAL" is registered at 153000, Ivanovo Oblast, Ivanovo, ul. Stepanova, 15. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 18 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "KAPITAL" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Beliaev Andrei Vladimirovich (TIN: 370260924007) | 08/04/2015 |
OOO "KAPITAL" 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 4 August 2015 is general manager Beliaev Andrei Vladimirovich (TIN: 370260924007).
Entities Founded by Company
OOO "KAPITAL" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "KAPITAL" is 11 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Tax in the amount of the negative balance. for period 2026 | ||
| Resolution on the collection of the performance fee The act of the body exercising control functions #165593/26/98037-IP from 06/01/2026 | ||
| Performance fee for period 2026 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #209422/26/98037-IP from 07/02/2026 | 0 | |
| Expenses for performing executive actions in the budget for period 2026 | ||
| The decision of the bailiff #209421/26/98037-IP from 07/02/2026 | 0 | |
| Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322) for period 2026 | ||
| Resolution on the collection of the performance fee The executive list #200175/26/37004-IP from 07/06/2026 | ||
| Resolution on the collection of the performance fee The executive list #200178/26/37004-IP from 07/06/2026 | ||
| Resolution on the collection of the performance fee The executive list #90153/26/37004-IP from 03/31/2026 | ||
| State duty awarded by the court for period 2026 | ||
| Resolution on the collection of the performance fee The executive list #204649/26/37004-IP from 07/14/2026 | ||
| Total enforcement proceedings: 7 | ||
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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