Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC IK "AKMA"
Limited Liability Company Investicionnaya Kompaniya "Akma"

Legal address
127412, g.Moskva, ul. Lobnenskaya, D.21

INN and KPP (TIN and RRC)
7713704644, 771301001

OGRN (Primary State Register Number)
1107746250699

Authorized capital
1 000 000 rub.

Registration date
02.04.2010

Age of organization
15 years 8 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-06-29
GRN: 2157747304438

Information about the legal successor:
AKCIONERNOE OBSHESTVO INVESTICIONNAYA KOMPANIYA "AKMA"
OGRN: 1157746581838
INN: 7713399944
Date: 2015-06-29
GRN: 2157747304438

Head of Organization

General director
Baharev Aleksei Aleksandrovich
from 05.06.2014
INN 773311926851

Founders (3)

Grishanin Aleksei Evgenevich
Share size: 300 000 rub. (30%)
INN 773709651139

SHaporin Igor Ivanovich
Share size: 450 000 rub. (45%)
INN 771400570508

Obschestvo s ogranichennoi otvetstvennostyu Lizingovyi Centr Pischevyh Tehnologii "Akmalko Invest"
Share size: 250 000 rub. (25%)
INN 7701218054

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20 Renting out your own real estate

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  • Additional types of activity (19):
    45.11Dismantling and demolition of buildings; excavation
    45.21General construction works
    45.31Electrical installation works
    45.4Production of finishing works
    50.20Maintenance and repair of motor vehicles
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18.26The activity of agents in the wholesale trade of electricity and thermal energy (without their production, transmission and distribution)
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    65.21Financial leasing
    70.32.2Management of non-residential fund operation
    74.15Management of financial and industrial groups and holding companies
    74.60Conducting investigations and ensuring security
    93.01Washing, dry cleaning and dyeing of textile and fur products
    93.02Provision of services by hairdressers and beauty salons

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087210
Pension Fund registration number: 087210001182
Registration date: 2010-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770301762377031
Registration date: 2010-04-05

Entries in the EGRUL (12)

29.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747310719)
29.06.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 2157747304438)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747336890)
30.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747099504)
30.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746732952)
22.05.2012 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: 8127746495671)
20.01.2012 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: 2127746300680)
07.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747378753)
06.04.2010 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: 9107746321840)
06.04.2010 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: 9107746320960)
02.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746200817)
02.04.2010 Creation of a legal entity (GRN: 1107746250699)

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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.