LLC "IK "TASK KVADRO SEKYURITIZ"
Limited Liability Company "Investicionnaya Kompaniya "Task Kvadro Sekyuritiz"
Status
have a problem
Authorized capital
500 000 000 rub.
Revenues
2 304 000 rub.
Employees in 2024
0
General information
LLC "IK "TASK KVADRO SEKYURITIZ"
Limited Liability Company "Investicionnaya Kompaniya "Task Kvadro Sekyuritiz"
Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pomesch. 33/2
INN and KPP (TIN and RRC)
7702593259, 772201001
OGRN (Primary State Register Number)
1067746245863
Authorized capital
500 000 000 rub.
Registration date
07.02.2006
Age of organization
20 years 2 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-05-19
GRN: 2177747271788
Head of Organization
Bankruptcy Trustee
Semenov Vladimir Pavlovich
from 26.08.2023
INN 366209358797
Founders (2)
Kiselev Vadim YUrevich
Share size: 250 000 000 rub.
INN 623400047985
Vorona Mihail Valentinovich
Share size: 250 000 000 rub.
INN 480801406036
Types of activities (OKVED / RCEA)
- Main type of activity:
66.1 Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (12):
64.19 Monetary mediation other 64.20 Activities of holding companies 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1112430465
Registration date: 2023-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1112430465
Registration date: 2017-12-05
Entries in the EGRUL (78)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709855071) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709855060) |
| 26.08.2023 | Approval of the bankruptcy trustee (GRN: 2237708024002) |
| 26.05.2023 | 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: 2237704479550) |
| 25.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704439620) |
| 25.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704439619) |
| 25.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704439608) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711716461) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711716450) |
| 18.10.2022 | 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: 2227709821139) |
| 02.07.2022 | 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: 2227706169106) |
| 28.04.2022 | 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: 2227703791148) |
| 10.01.2020 | 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: 2207700103774) |
| 09.04.2018 | 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: 7187747328465) |
| 30.01.2018 | 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: 6187746918551) |
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748342055) |
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748342044) |
| 18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747742560) |
| 19.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177747271788) |
| 09.09.2016 | 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: 8167748399481) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746763410) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746762992) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746762684) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746762618) |
| 17.02.2014 | 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: 6147746209792) |
| 22.10.2013 | 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: 9137747119985) |
| 22.10.2013 | 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: 9137747119831) |
| 18.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747018125) |
| 18.10.2013 | 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: 9137747017916) |
| 03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747552583) |
| 25.12.2012 | 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: 9127747942489) |
| 25.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747942478) |
| 04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747186195) |
| 28.12.2011 | 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: 9117747651617) |
| 14.09.2011 | 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: 6117747558791) |
| 30.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747213743) |
| 30.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747213732) |
| 30.08.2011 | 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: 6117747213721) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747213677) |
| 16.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748948225) |
| 16.11.2009 | 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: 6097748948214) |
| 31.07.2009 | 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: 7097747721097) |
| 28.07.2009 | 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: 7097747575468) |
| 28.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747575457) |
| 07.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746200950) |
| 07.05.2009 | 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: 9097746200940) |
| 07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746200939) |
| 11.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746189425) |
| 18.02.2008 | 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: 6087746450313) |
| 27.12.2007 | 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: 2077764668210) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764668122) |
| 16.08.2007 | 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: 2077759137894) |
| 16.08.2007 | 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: 2077759137872) |
| 16.08.2007 | 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: 2077759133087) |
| 16.08.2007 | 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: 2077759133054) |
| 16.08.2007 | 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: 2077759131745) |
| 15.08.2007 | 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: 2077759086931) |
| 15.08.2007 | 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: 2077759086909) |
| 15.08.2007 | 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: 2077759086227) |
| 13.07.2007 | 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: 2077757894817) |
| 13.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757894696) |
| 13.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756065539) |
| 06.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756065528) |
| 06.06.2007 | 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: 2077756065517) |
| 06.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756065462) |
| 23.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755656625) |
| 29.09.2006 | 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: 2067757391040) |
| 29.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757390963) |
| 14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746162960) |
| 14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746162959) |
| 14.06.2006 | 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: 9067746162948) |
| 14.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746162849) |
| 31.03.2006 | 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: 6067746005013) |
| 21.02.2006 | 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: 2067746405494) |
| 21.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746405472) |
| 07.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746256830) |
| 07.02.2006 | Creation of a legal entity (GRN: 1067746245863) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 304 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 480 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19 537.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 67 135 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 989.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 35 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 79 977.74 rub.
Income tax:
debt: 614 620 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
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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