General information

LLC "IFG "GLENIK - M"
Limited Liability Company "Investicionnaya Finansovaya Gruppa "Glenik - M"

Legal address
123056, g.Moskva, ul. Zoologicheskaya, D.28, Str.2

INN and KPP (TIN and RRC)
7733159041, 770301001

OGRN (Primary State Register Number)
1037733009160

Authorized capital
150 000 000 000 rub.

Registration date
14.02.2003

Age of organization
23 years 2 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2008-04-16
GRN: 8087746942715

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNAYA FINANSOVAYA GRUPPA "GLENIK - M"
OGRN: 1087746526251
INN: 7703663540
Date: 2008-04-16
GRN: 8087746942715

Head of Organization

General director
SHmakov Andrei Vyacheslavovich
from 26.12.2007
INN 772206452343

Founders (5)

Lukyanova Kira Aleksandrovna
Share size: 39 000 000 000 rub.
INN 772206641171

Tehnikov YUrii Vitalevich
Share size: 7 500 000 000 rub.
INN 263207861301

Bolotin Valerii Mihailovich
Share size: 13 500 000 000 rub.
INN 771501202878

SHmakov Andrei Vyacheslavovich
Share size: 45 000 000 000 rub.
INN 772206452343

"Glenik Investments Limited" (GLENIC INVESTMENTS LIMITED)
Share size: 45 000 000 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (25):

  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.5	Provision of credit card security services
  65.23	Financial intermediation, not included in other groupings
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.11	Financial market management
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.2	Provision of services by currency exchange offices
  67.13.3	Provision of money packaging services
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables
  67.13.51	Depository activities
  67.2	Support activities in the field of insurance and non-state pension provision

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 № 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: 087103082062
Registration date: 2007-01-09

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (39)

Contacts

Phones:
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E-mails:
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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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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 —

(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.

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