Status
Authorized capital
Revenues
Employees in 2023
LLC "IK EVROEKSPERT"
Limited Liability Company "Investicionnaya Kompaniya Evroekspert"
Legal address
119048, Moskva, Pr-Kt Komsomolskii, d. 42, Str. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-10-10)
INN and KPP (TIN and RRC)
7713603149, 770401001
OGRN (Primary State Register Number)
1067760320836
Authorized capital
210 106 000 rub.
Registration date
30.11.2006
Age of organization
18 years 9 months 9 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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-03-12
GRN: 8197746259110
General director
Andronikov Artem Andreevich
from 05.05.2015
INN 771477132169
Andronikov Artem Andreevich
Share size: 1 000 rub.
INN 771477132169
Owned by the limited liability company itself
Share size: 210 105 000 rub.
INN —
64.99.2 | Dealer activity
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66.12 | Brokerage activities in transactions with securities and commodities |
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 |
66.19.5 | Provision of services for the storage of valuables, depository activities |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104059631
Registration date: 2013-11-26
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773503211177271
Registration date: 2017-12-05
12.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746280977) |
12.03.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8197746259110) |
21.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9187749509950) |
30.01.2018 | 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: 6187746960670) |
15.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750482112) |
15.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750481804) |
10.10.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7167749979907) |
15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747849692) |
27.08.2015 | 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: 7157747276890) |
05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746052390) |
14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746639131) |
14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746639021) |
14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746638780) |
30.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746106235) |
15.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746211325) |
31.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748627043) |
28.11.2013 | 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: 2137748430004) |
28.11.2013 | 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: 2137748423096) |
25.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748338704) |
25.11.2013 | 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: 2137748338693) |
18.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747038607) |
30.08.2013 | 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: 7137747374340) |
11.06.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9137746849650) |
20.02.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6137746268269) |
11.09.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6127747755162) |
30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746079146) |
15.09.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6117747600624) |
05.07.2011 | 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: 9117746866570) |
28.02.2011 | 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: 6117746189753) |
11.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746747347) |
01.06.2010 | 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: 6107747629962) |
16.02.2010 | 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: 7107746194978) |
13.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746006642) |
29.12.2008 | 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: 2087766216151) |
12.11.2008 | 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: 2087763888100) |
21.02.2008 | 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: 6087746616369) |
21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746616292) |
24.12.2007 | 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: 2077764458253) |
24.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764458100) |
16.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762530460) |
16.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762530459) |
16.11.2007 | 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: 2077762530448) |
16.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762530415) |
12.12.2006 | 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: 2067760886521) |
04.12.2006 | 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: 2067760470260) |
30.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760320846) |
30.11.2006 | Creation of a legal entity (GRN: 1067760320836) |
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Number of employees in 2023:
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Revenues for 2023:
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Expenses for 2021:
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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.