Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNAYA FONDOVAYA KOMPANIYA "EDELVEI"
Limited Liability Company "Investicionnaya Fondovaya Kompaniya "Edelvei"
Legal address
111555, Moskva, Pr-D Napolnyi, D.5
INN and KPP (TIN and RRC)
7720268533, 772001001
OGRN (Primary State Register Number)
1027720005664
Authorized capital
8 950 500 rub.
Registration date
24.10.2002
Age of organization
23 years 1 month 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-15
GRN: 7187749741810
General director
Evstigneev Aleksei Gennadevich
from 20.07.2016
INN 773670266037
Evstigneev Aleksei Gennadevich
Share size: 8 055 450 rub. (90%)
INN 773670266037
Knyazkin Sergei Aleksandrovich
Share size: 895 050 rub. (10%)
INN 165902894532
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 65.12 | Insurance other than life insurance |
| 66.22 | Activities of insurance agents and brokers |
| 66.29 | Other auxiliary activities in the field of insurance and pension provision |
| 66.30 | Fund management activities |
| 68.10 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ivanovskoe g.Moskvy
Pension Fund code: 087403
Pension Fund registration number: 087403029695
Registration date: 2002-11-01
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771700959877191
Registration date: 2018-09-01
| 15.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749774634) |
| 15.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187749741810) |
| 04.10.2018 | 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: 6187749509436) |
| 27.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6187748578836) |
| 29.10.2016 | 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: 9167749435229) |
| 03.10.2016 | 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: 6167749884307) |
| 19.09.2016 | 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: 2167749623116) |
| 19.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749282259) |
| 09.09.2016 | 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: 8167748233260) |
| 09.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8167748496204) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748523761) |
| 29.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167748561044) |
| 20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748155420) |
| 19.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747080139) |
| 13.12.2012 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9127747468433) |
| 21.09.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7127747107206) |
| 13.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746429233) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746968773) |
| 10.04.2003 | 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: 2037720010557) |
| 05.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037720005662) |
| 24.10.2002 | Creation of a legal entity (GRN: 1027720005664) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.