General information

LLC "IK AKTIVFINANS"
Limited Liability Company "Investicionnaya Kompaniya "Aktivfinans"

Legal address
125315, g.Moskva, Pr-Kt Leningradskii, D.66

INN and KPP (TIN and RRC)
7714685948, 771401001

OGRN (Primary State Register Number)
5077746310560

Authorized capital
500 000 rub.

Registration date
15.03.2007

Age of organization
19 years 1 month 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2024
(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 accession
Code: 304
Date: 2017-05-19
GRN: 2173702227807

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDL HOLDING"
OGRN: 1083702025615
INN: 3702570039
Date: 2017-05-19
GRN: 2173702227807

Head of Organization

Founders (3)

SHmelev Mihail Modestovich
Share size: 25 000 rub.
INN 370215847907

Petrov Roman Valentinovich
Share size: 100 000 rub.
INN 373100601606

Zlatkin Arkadii Ilich
Share size: 375 000 rub.
INN 372800708423

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.2

  Activities related to the provision of loans to industry find companies with this code...

• Additional types of activity (7):

  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  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
  70.22	Consulting on business and management issues

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: 087201
Pension Fund registration number: 087201073043
Registration date: 2007-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003382277201
Registration date: 2007-03-16

Entries in the EGRUL (10)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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