LLC "IK GARANT KAPITAL"
Status
liquidated
Authorized capital
55 000 022 rub.
Revenues
—
Employees in 2024
—
General information
LLC "IK GARANT KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya Garant Kapital"
Legal address
119334, g.Moskva, Pr-D Donskoi 5-I, D.21B, Str.10
INN and KPP (TIN and RRC)
7727593571, 772501001
OGRN (Primary State Register Number)
1067759321750
Authorized capital
55 000 022 rub.
Registration date
08.11.2006
Age of organization
19 years 5 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-09-25
GRN: 7177748207850
Head of Organization
Liquidator
Hlynina YUliya Vladimirovna
from 04.05.2017
INN 661933470120
Founders (1)
Suhushin Andrei Anatolevich
Share size: 55 000 022 rub. (100%)
INN 772705144062
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (11):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.11.5 Mutual obligation determination activities (clearing) 66.12.2 Securities management activities 66.12.3 Emission activity 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617043796
Registration date: 2007-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103462477111
Registration date: 2006-11-09
Entries in the EGRUL (40)
| 25.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748216386) |
| 25.09.2017 | Liquidation of a legal entity (GRN: 7177748207850) |
| 26.07.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9177747241620) |
| 13.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8177747574722) |
| 13.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8177747574403) |
| 13.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8177747574370) |
| 13.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8177747572104) |
| 04.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177746779091) |
| 29.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8177746218763) |
| 29.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8177746218752) |
| 29.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8177746218741) |
| 29.03.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8177746218730) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746457524) |
| 19.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749287726) |
| 09.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748357012) |
| 28.03.2013 | 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: 7137746408419) |
| 26.09.2011 | 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: 6117747823781) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748498907) |
| 03.09.2009 | 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: 8097747923815) |
| 03.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747923804) |
| 21.04.2009 | 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: 8097746543425) |
| 21.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746543414) |
| 19.12.2007 | 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: 2077764048195) |
| 17.12.2007 | 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: 2077763927415) |
| 17.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.12.2007 | 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: 2077763301097) |
| 29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763195893) |
| 12.11.2007 | 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: 2077762338014) |
| 31.10.2007 | 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: 2077761921598) |
| 31.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761921499) |
| 17.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760217126) |
| 15.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755443533) |
| 15.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755443522) |
| 15.05.2007 | 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: 2077755443511) |
| 15.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755443478) |
| 27.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760187405) |
| 10.11.2006 | 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: 2067759469480) |
| 10.11.2006 | 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: 2067759460327) |
| 08.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759321771) |
| 08.11.2006 | Creation of a legal entity (GRN: 1067759321750) |
Contacts
Phones:
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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
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In 2023: —
In 2022: —
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In 2020: —
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 —
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.