Status
Authorized capital
Revenues
Employees in 2024
LLC "IK "S. T. I."
Limited Liability Company "Investicionnaya Kompaniya "Strategii. Tehnologii. Investicii"
Legal address
127051, Moskva, B-R Petrovskii, D.13, Of. 11
INN and KPP (TIN and RRC)
7707674920, 775001001
OGRN (Primary State Register Number)
5087746115881
Authorized capital
37 010 000 rub.
Registration date
16.09.2008
Age of organization
17 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-22
GRN: 7167748036834
Puchkov Dmitrii Nikolaevich
Share size: 10 010 000 rub. (27.04%)
INN 504223240511
Obschestvo s ogranichennoi otvetstvennostyu "Dios"
Share size: 27 000 000 rub. (72.96%)
INN 7703711064
66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19.5 | Provision of services for the storage of valuables, depository activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087111001818
Registration date: 2008-09-17
Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773117491177311
Registration date: 2008-09-17
22.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748152444) |
22.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748036834) |
29.04.2016 | 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: 9167746937283) |
24.04.2012 | 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: 7127746832338) |
14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746878103) |
24.10.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747524998) |
29.06.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747903542) |
29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747903520) |
05.02.2010 | 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: 6107746716676) |
25.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746887543) |
18.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748624240) |
19.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748555331) |
19.10.2009 | 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: 2097748555221) |
05.06.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747660107) |
05.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747660096) |
27.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746190452) |
20.10.2008 | 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: 2087762871953) |
15.10.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762715687) |
15.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762715665) |
18.09.2008 | 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: 2087761793580) |
16.09.2008 | Creation of a legal entity (GRN: 5087746115881) |
16.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761731374) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.