Status

liquidated

Authorized capital

98 025 000 rub.

Revenues

Employees in 2024

General information

LLC "CENTRINVEST SEKYURITIS"
Limited Liability Company "Centrinvest Sekyuritis"
LIMITED LIABILITY COMPANY "CENTREINVEST SECURITIES"
"CENTREINVEST SECURITIES" (LLC)

Legal address
123022, Moskva, ul. Krasnaya Presnya, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-24)

INN and KPP (TIN and RRC)
7727186086, 770301001

OGRN (Primary State Register Number)
1027739645317

Authorized capital
98 025 000 rub.

Registration date
06.10.2000

Age of organization
24 years 11 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-20
GRN: 2177749486440

Head of Organization

General director
Fon Girke Ielle
from 11.06.2010
INN

Founders (1)

Kompaniya Tomodachi Ltd (TOMODACHI LTD.)
Share size: 98 025 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (24):
    46.90Non-specialized wholesale trade
    58.19Other types of publishing activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103081222
Registration date: 2006-12-04

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773113638177011
Registration date: 2016-09-16

Entries in the EGRUL (39)

20.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749520034)
20.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177749486440)
24.08.2017 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: 2177748600434)
28.07.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9177747333733)
17.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747707481)
22.11.2016 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: 6167750522880)
02.11.2016 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: 9167749821461)
04.10.2016 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: 7167749329961)
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: 2167749173227)
15.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746837041)
11.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747166773)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747511723)
04.03.2010 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: 7107746941548)
21.05.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097747032711)
18.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746898614)
29.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766217207)
30.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763342918)
21.10.2008 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: 2087762927415)
21.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762927393)
29.09.2008 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: 2087762113723)
29.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762113690)
12.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763747829)
03.12.2007 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: 2077763339180)
03.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762320293)
10.10.2007 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: 2077761119709)
08.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761039882)
12.04.2007 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: 9077746302262)
12.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746302229)
05.12.2006 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: 2067760531573)
31.10.2006 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: 2067758896511)
31.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.04.2006 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: 6067746412233)
26.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747099815)
26.05.2005 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: 2057747099804)
20.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
31.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744009916)
31.08.2004 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: 2047744009905)
28.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739645317)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.