AO IK "CERIH KEPITAL MENEDZHMENT"
Status
liquidated
Authorized capital
12 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO IK "CERIH KEPITAL MENEDZHMENT"
Akcionernoe Obschestvo Investicionnaya Kompaniya "Cerih Kepital Menedzhment"
Legal address
119034, g.Moskva, Per. Vsevolozhskii, d. 2, Str. 2
INN and KPP (TIN and RRC)
7716051506, 770401001
OGRN (Primary State Register Number)
1027700066646
Authorized capital
12 000 000 rub.
Registration date
04.05.1995
Age of organization
30 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.03.2025
(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: 2020-12-25
GRN: 2207714050817
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KOMPANIYA "FRIDOM FINANS"
OGRN: 1107746963785
INN: 7705934210
Date: 2020-12-25
GRN: 2207714050817
Head of Organization
General director
Nosov Sergei Dmitrievich
from 08.06.2020
INN 772765092267
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (0):
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104016035
Registration date: 2000-08-22
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: 772902472777111
Registration date: 2018-09-01
Entries in the EGRUL (38)
| 26.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714065898) |
| 25.12.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207714050817) |
| 14.11.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207712116720) |
| 14.11.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207712116236) |
| 07.08.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207707376501) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705040519) |
| 15.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703883220) |
| 03.03.2020 | 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: 2207701864236) |
| 03.03.2020 | 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: 2207701864192) |
| 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: 6187749069854) |
| 12.04.2018 | 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: 8187747014690) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749731990) |
| 25.08.2017 | 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: 2177748722480) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746458173) |
| 28.10.2016 | 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: 9167749294506) |
| 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: 2167749238006) |
| 27.07.2016 | 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: 2167748484979) |
| 27.07.2016 | 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: 2167748484957) |
| 27.07.2016 | 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: 2167748484946) |
| 27.07.2016 | 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: 2167748481613) |
| 26.07.2016 | 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: 2167748432234) |
| 26.07.2016 | 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: 2167748430353) |
| 20.06.2016 | 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: 8167747794921) |
| 10.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157746427019) |
| 10.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157746426755) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747332560) |
| 17.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747989217) |
| 26.04.2013 | 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: 8137746554806) |
| 22.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746080710) |
| 16.11.2011 | 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: 8117747146487) |
| 23.12.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087765941173) |
| 07.11.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087763719910) |
| 07.11.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087763719888) |
| 17.10.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087762822112) |
| 17.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761599947) |
| 26.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744009785) |
| 09.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700066646) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
—
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 2020
Tax amount:544 739 rub.
Contributions amount:
27 993 111 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 394 537.13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 699 920.38 rub.
Transport tax:
1 094 rub.
Value added tax:
543 645.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 898 654.04 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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.