General information

LLC "KCHI"
Limited Liability Company "Klub CHastnogo Investora"

Legal address
Irkutskaya oblast, g. Irkutsk, ul. Krasnokazachya, D.114

INN and KPP (TIN and RRC)
3811117936, 381101001

OGRN (Primary State Register Number)
1083811001053

Authorized capital
10 000 rub.

Registration date
11.02.2008

Age of organization
17 years 11 months 1 day

City
Irkutsk

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: 2016-06-23
GRN: 2163850483806

Head of Organization

General director
Butakov Vladimir Ilich
from 08.04.2008
INN 381251665989

Founders (2)

Petrovskii Aleksei YUrevich
Share size: 5 000 rub. (50%)
INN 381015901802

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12

  Brokerage activities in transactions with securities and commodities find companies with this code...

• Additional types of activity (30):

  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  64.20	Activities of holding companies
  64.99.1	Investments in securities
  64.99.2	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.11.1	Activities related to the organization of trade in financial markets
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  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
  66.12.3	Emission activity
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  73.20.1	Market research
  73.20.2	Public opinion research activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g.Irkutska
Pension Fund code: 048005
Pension Fund registration number: 048005070279
Registration date: 2008-02-13

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380181499138011
Registration date: 2008-02-20

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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