LLC IKB "LOGOS"
Status
liquidated
Authorized capital
281 330 000 rub.
Revenues
—
Employees in 2019
3
General information
LLC IKB "LOGOS"
Limited Liability Company Innovacionno-Kommercheskii Bank "Logos"
Legal address
123022, g.Moskva, Per. Stolyarnyi, d. 3, k. 3
INN and KPP (TIN and RRC)
7707063826, 770301001
OGRN (Primary State Register Number)
1027739691011
Authorized capital
281 330 000 rub.
Registration date
23.03.1995
Age of organization
31 year 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2019-08-28
GRN: 2197700230330
Head of Organization
Representative of the Liquidator
Koval Andrei Mihailovich
from 08.10.2018
INN 772576846494
Founders (7)
Vinokurov Viktor Ivanovich
Share size: 16 000 000 rub. (5.69%)
INN 301501103864
Surdo Tatyana Leonidovna
Share size: 64 418 000 rub. (22.9%)
INN 772444591176
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "LUNNYI KAMEN"
Share size: 5 800 000 rub. (2.06%)
INN 7729133851
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKTARIUM"
Share size: 4 000 000 rub. (1.42%)
INN 7710082427
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARMANOLA"
Share size: 4 000 000 rub. (1.42%)
INN 7710082434
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALTAVEST"
Share size: 4 000 000 rub. (1.42%)
INN 7714236597
Owned by the limited liability company itself
Share size: 183 112 000 rub. (65.09%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103124027
Registration date: 2014-01-15
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: 772902431877111
Registration date: 2018-09-01
Entries in the EGRUL (46)
| 28.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700230341) |
| 28.08.2019 | Liquidation of a legal entity (GRN: 2197700230330) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700096251) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700055309) |
| 08.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700578690) |
| 03.10.2018 | 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: 2187700529751) |
| 30.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700459736) |
| 30.07.2018 | The court's decision on the liquidation of a legal entity (GRN: 2187700459725) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700390304) |
| 20.04.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700371043) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045961) |
| 18.09.2016 | 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: 2167700417069) |
| 08.07.2016 | 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: 2167700246481) |
| 18.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700151090) |
| 17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700110236) |
| 09.04.2015 | 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: 2157700066060) |
| 11.12.2014 | 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: 2147711016825) |
| 07.10.2014 | 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: 2147711011930) |
| 13.08.2014 | 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: 2147711008718) |
| 07.07.2014 | 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: 2147711007024) |
| 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: 2147711005210) |
| 09.04.2014 | 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: 2147711003306) |
| 30.01.2014 | 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: 2147711000810) |
| 30.01.2014 | 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: 2147711000809) |
| 17.01.2014 | 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: 2147711000369) |
| 19.12.2013 | 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: 2137711016067) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005738) |
| 17.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711013516) |
| 17.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711013505) |
| 24.07.2012 | 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: 2127711011790) |
| 02.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711023318) |
| 02.11.2011 | 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: 2117711023307) |
| 23.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013958) |
| 07.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711013089) |
| 24.03.2010 | 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: 2107711003211) |
| 09.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019415) |
| 25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711018690) |
| 25.09.2009 | 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: 2097711018689) |
| 29.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711014355) |
| 29.07.2009 | 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: 2097711014333) |
| 27.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011517) |
| 29.12.2005 | 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: 2057711015371) |
| 09.12.2004 | 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: 2047711012732) |
| 31.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006980) |
| 21.03.2003 | 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: 2037711001282) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739691011) |
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:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2019
Tax amount:52 219 rub.
Contributions amount:
17 454 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 967.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 687.25 rub.
Transport tax:
52 219 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 799.82 rub.
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
# 446427 from 26.10.2011 (Terminated)
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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