Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

19

General information

AO UK "IFK"
Akcionernoe Obschestvo Upravlyayuschaya Kompaniya "Investicii.Finansy.Kapital"

Legal address
123007, g.Moskva, Pr-D 2-I Horoshevskii, d. 7, k. 1, Et 5 Pom I Kom 41

INN and KPP (TIN and RRC)
7709874562, 771401001

OGRN (Primary State Register Number)
1117746234132

Authorized capital
100 000 rub.

Registration date
29.03.2011

Age of organization
14 years 6 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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: 2020-10-05
GRN: 2207710374144

Head of Organization

Head of the Liquidation Commission
Govorov Mihail Viktorovich
from 12.12.2019
INN 503006798755

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (32):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    62.0Computer software development, consulting services in this field and other related services
    62.09Activities related to the use of computer technology and information technology, other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.2Scientific research and development in the field of social sciences and humanities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.11.5Management of forecasting and planning activities
    85.13Basic general education
    85.14Secondary general education
    85.21Vocational secondary education

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216028948
Registration date: 2020-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770805377577131
Registration date: 2017-06-30

Entries in the EGRUL (24)

05.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710374232)
05.10.2020 Liquidation of a legal entity (GRN: 2207710374144)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709140648)
01.09.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207708374971)
18.02.2020 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: 2207701412026)
18.02.2020 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: 2207701408583)
12.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701241614)
12.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701241603)
12.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701241120)
12.12.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2197749108621)
08.05.2019 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: 6197747148252)
11.07.2017 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: 7177747700520)
12.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748623320)
21.05.2014 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: 9147746848251)
13.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746548303)
04.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746058067)
21.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746312525)
11.11.2013 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9137747793878)
24.12.2012 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: 9127747900557)
20.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746327392)
31.03.2011 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: 7117746128944)
31.03.2011 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: 7117746119100)
29.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746051361)
29.03.2011 Creation of a legal entity (GRN: 1117746234132)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
19

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 146 890 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
19 138 000 rub.

Revenues for 2018:
156 907 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
45 800 000 rub.

Expenses for 2018:
155 364 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 12 126 rub.

Personal income tax:
penalty: 1 511.68 rub.

Income tax:
debt: 1 263 rub.

Income tax:
penalty: 298.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 37 087 rub.

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.