ZAO "LEKS-INVEST FINANS"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2023
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General information
ZAO "LEKS-INVEST FINANS"
Zakrytoe Akcionernoe Obschestvo "Leks-Invest Finans"
Legal address
115035, g.Moskva, ul. Pyatnickaya, D.2/38, Str.3
INN and KPP (TIN and RRC)
7723172068, 770501001
OGRN (Primary State Register Number)
1027739508807
Authorized capital
1 000 000 rub.
Registration date
27.07.2000
Age of organization
25 years 1 month 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-02-10
GRN: 6107746978520
Head of Organization
Liquidator
Torbokov Sergei YUrevich
from 19.06.2009
INN 772017169877
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (10):
65.2 Other financial intermediation 65.22.2 Providing loans to industry 65.23 Financial intermediation, not included in other groupings 65.23.4 Conclusion of swaps, options and other exchange transactions 67.1 Supporting activities in the field of financial intermediation 67.12 Stock exchange transactions with stock values 67.13 Other supporting activities in the field of financial intermediation 67.13.4 Advising on financial intermediation issues 74.13.1 Market research 74.14 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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105030066
Registration date: 2009-07-13
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 10.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746978531) |
| 10.02.2010 | Liquidation of a legal entity (GRN: 6107746978520) |
| 10.02.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6107746978510) |
| 15.07.2009 | 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: 7097747186332) |
| 08.07.2009 | 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: 7097747027118) |
| 19.06.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6097747196827) |
| 19.06.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 6097747196816) |
| 13.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746428320) |
| 13.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746428310) |
| 13.05.2009 | 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: 9097746428309) |
| 28.03.2006 | 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: 2067746872741) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.02.2006 | 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: 2067746348558) |
| 16.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.09.2003 | 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: ) |
| 01.09.2003 | 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: 2037723036140) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739508807) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
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In 2022: —
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In 2019: —
Financial indicators
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 2023:
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Expenses for 2022:
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Expenses for 2021:
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Information about taxes and fees for —
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.