Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "KPI "PARTNER""
Limited Liability Company "Kompaniya Pryamyh Investicii "Partner""

Legal address
115612, g.Moskva, ul. Borisovskie Prudy, D.24/2

INN and KPP (TIN and RRC)
7724639411, 772401001

OGRN (Primary State Register Number)
1077762400990

Authorized capital
15 000 rub.

Registration date
13.11.2007

Age of organization
18 years 4 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-15
GRN: 6167748588430

Head of Organization

General director
Kozelkov YUrii Aleksandrovich
from 22.12.2010
INN 771819950635

Founders (2)

Kozelkov YUrii Aleksandrovich
Share size: 5 000 rub.
INN 771819950635

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

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  • Additional types of activity (32):
    10.1Processing and preservation of meat and meat food products
    10.5Production of dairy products
    10.61.2Production of flour from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.8Production of other food products
    13.9Manufacture of other textiles
    14.11Manufacture of leather clothing
    14.13Manufacture of other outerwear
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    14.3Manufacture of knitted and knitted garments
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    15.2Shoe manufacturing
    16.29.1Manufacture of other wooden products
    16.29.2Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products
    22.19Manufacture of other rubber products
    26.2Manufacture of computers and peripheral equipment
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    64.19Monetary mediation other
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087604
Pension Fund registration number: 087604079356
Registration date: 2007-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903695777191
Registration date: 2007-11-14

Entries in the EGRUL (10)

15.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748677068)
15.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748588430)
22.04.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167746565604)
22.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749317168)
10.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748757129)
10.12.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9107748757096)
22.11.2007 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: 2077762745641)
15.11.2007 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: 2077762487856)
13.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762401000)
13.11.2007 Creation of a legal entity (GRN: 1077762400990)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.