LLC "INVESTICIONNAYA KOMPANIYA A1"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "INVESTICIONNAYA KOMPANIYA A1"
Limited Liability Company "Investicionnaya Kompaniya A1"
Legal address
125284, g.Moskva, Municipalnyi Okrug Horoshevskii, SH Horoshevskoe, d. 38, Pomesch. 506
INN and KPP (TIN and RRC)
7709567988, 771401001
OGRN (Primary State Register Number)
1047796703074
Authorized capital
10 000 rub.
Registration date
22.09.2004
Age of organization
21 year 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2024
(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: 2024-08-23
GRN: 2247708156309
Head of Organization
Liquidator
Ivachev Andrei Alekseevich
from 20.02.2024
INN 502300231493
Founders (2)
Ivachev Andrei Alekseevich
Share size: 1 rub. (0.01%)
INN 502300231493
Kompaniya Mezhdunarodnogo Biznesa LOGFORD INVESTMENTS COMPANY LIMITED
Share size: 9 999 rub. (99.99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (9):
64.19 Monetary mediation other 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216078323
Registration date: 2007-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770802346777131
Registration date: 2017-06-30
Entries in the EGRUL (32)
| 23.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708156452) |
| 23.08.2024 | Liquidation of a legal entity (GRN: 2247708156309) |
| 01.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247706330320) |
| 20.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247701948657) |
| 26.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708938751) |
| 11.07.2022 | 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: 2227706454853) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709078091) |
| 31.08.2020 | 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: 2207708126536) |
| 18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747282742) |
| 05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746762457) |
| 11.09.2017 | 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: 6177748509702) |
| 11.07.2017 | 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: 8177747131928) |
| 30.05.2017 | 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: 2177747755623) |
| 02.09.2016 | 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: 7167748756168) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746584993) |
| 15.02.2011 | 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: 2117746826008) |
| 25.11.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7097748370152) |
| 05.10.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9097747999362) |
| 07.04.2009 | 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: 8097746112742) |
| 07.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746112731) |
| 11.12.2007 | 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: 2077763662623) |
| 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: 6067746462943) |
| 29.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749748659) |
| 29.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749748648) |
| 29.12.2005 | 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: 2057749748637) |
| 29.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749748395) |
| 05.07.2005 | 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: 2057709106948) |
| 05.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709106937) |
| 27.05.2005 | 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: 2057709096674) |
| 27.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709096652) |
| 23.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.09.2004 | Creation of a legal entity (GRN: 1047796703074) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: 29 917 rub.
In 2022: 29 250 rub.
In 2021: 29 250 rub.
In 2020: 29 000 rub.
In 2019: 41 500 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
126 892 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
54 242 000 rub.
Expenses for 2024:
—
Expenses for 2023:
58 804 000 rub.
Expenses for 2022:
1 400 000 rub.
Expenses for 2021:
545 000 rub.
Expenses for 2020:
918 000 rub.
Expenses for 2019:
562 000 rub.
Expenses for 2018:
129 826 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
77 781 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
75 780.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 001 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.