LLC "STRAHOVOI BROKER "KSK GRUPP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "STRAHOVOI BROKER "KSK GRUPP"
Limited Liability Company "Strahovoi Broker "Ksk Grupp"
Legal address
107031, Moskva, ul. Kuzneckii Most, D.21/5
INN and KPP (TIN and RRC)
7727620730, 770201001
OGRN (Primary State Register Number)
1077758015268
Authorized capital
10 000 rub.
Registration date
17.07.2007
Age of organization
18 years 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2017-08-28
GRN: 2177748747801
Head of Organization
General director
Pavlenko Svetlana Nikolaevna
from 26.09.2014
INN 504600560750
Founders (2)
Komlev Aleksei Nikolaevich
Share size: 4 500 rub. (45%)
INN 502101103610
Demishkevich Ekaterina Georgievna
Share size: 5 500 rub. (55%)
INN 504603156111
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107060998
Registration date: 2010-07-29
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240140892624011
Registration date: 2008-03-04
Entries in the EGRUL (27)
| 28.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748781725) |
| 28.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177748747801) |
| 05.05.2017 | 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: 9177746818691) |
| 10.10.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 9147747417787) |
| 26.09.2014 | 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: 8147747981110) |
| 18.08.2014 | Submission by the licensing authority of information on the suspension of the license (GRN: 7147747583097) |
| 13.08.2013 | 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: 6137747810887) |
| 02.08.2010 | 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: 9107747685762) |
| 14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747781750) |
| 14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747781749) |
| 14.07.2010 | 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: 8107747781738) |
| 14.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747781705) |
| 09.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747575170) |
| 08.04.2010 | 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: 9107746456590) |
| 20.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468163996) |
| 20.03.2008 | 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: 2082468163985) |
| 20.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468163974) |
| 11.03.2008 | 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: 2082468140621) |
| 04.03.2008 | 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: 2082468127883) |
| 26.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468112681) |
| 12.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763768366) |
| 12.12.2007 | 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: 2077763768355) |
| 12.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763768311) |
| 19.07.2007 | 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: 2077758092729) |
| 19.07.2007 | 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: 2077758086921) |
| 17.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758015278) |
| 17.07.2007 | Creation of a legal entity (GRN: 1077758015268) |
Contacts
Phones:
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Web-sites:
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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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Revenues for 2022:
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Revenues for 2020:
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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.