General information

LLC "UK "LEFKO-INVEST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Lefko-Invest"
"OPERATING COMPANY "LEFCO-INVEST" LIMITED LIABILITY COMPANY

Legal address
127055, Moskva, ul. Lesnaya, D.57, Str.5

INN and KPP (TIN and RRC)
7707656921, 770701001

OGRN (Primary State Register Number)
1087746316360

Authorized capital
30 000 000 rub.

Registration date
04.03.2008

Age of organization
17 years 6 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-01-28
GRN: 2147746496841

Head of Organization

General director
Lapshin Aleksei Vladimirovich
from 04.03.2008
INN 501800385958

Founders (1)

Otkrytoe Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Lefko-Bank"
Share size: 30 000 000 rub.
INN 7722015224

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.2

  Securities management activities find companies with this code...

• Additional types of activity (8):

  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  66.02	Non-state pension provision
  66.02.1	Non-state pension provision activities
  67.2	Support activities in the field of insurance and non-state pension provision

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 № 7 po g. Moskve
Federal Tax Service code: 7707

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: 087101071911
Registration date: 2008-03-05

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: 773116794677311
Registration date: 2008-03-05

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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