Status
Authorized capital
Revenues
Employees in 2024
LLC "SENTERI KEPITAL MENEDZHMENT"
Limited Liability Company "Senteri Kepital Menedzhment"
Legal address
428003, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Engelsa, D.28, Ofis 308
INN and KPP (TIN and RRC)
7706663387, 213001001
OGRN (Primary State Register Number)
1077757807808
Authorized capital
40 100 000 rub.
Registration date
11.07.2007
Age of organization
18 years 5 months 20 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-01-30
GRN: 2152130323596
Liquidator
Ivanov Vladimir Nikolaevich
from 11.04.2014
INN 210800886051
Ivanov Vladimir Nikolaevich
Share size: 40 100 000 rub. (100%)
INN 210800886051
| 67.12.1 | Brokerage activities
find companies with this code... |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.2 | Dealer activities |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.2 | Securities management activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.51 | Depository activities |
| 67.20 | Support activities in the field of insurance and non-state pension provision |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.31 | The activities of real estate agencies |
| 70.31.2 | Provision of intermediary services in the valuation of real estate |
| 70.32 | Real estate management |
| 71.33 | Rental of office machinery and equipment, including computer equipment |
| 71.40 | Rental of household goods and personal items |
| 72.30 | Data processing |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 73.20 | Scientific research and development in the field of social sciences and humanities |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.40 | Advertising activities |
| 74.50 | Recruitment and recruitment of personnel |
| 80.42 | Adult education and other types of education not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023084727
Registration date: 2008-03-05
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 771304035621001
Registration date: 2010-03-15
| 30.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152130323607) |
| 30.01.2015 | Liquidation of a legal entity (GRN: 2152130323596) |
| 07.07.2014 | Adoption by a legal entity of a decision on liquidation (GRN: 2142130119987) |
| 11.04.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142130053129) |
| 26.03.2014 | 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: 2142130036992) |
| 03.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130111133) |
| 12.04.2012 | 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: 2122130060512) |
| 29.10.2010 | 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: 2102130233907) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130233896) |
| 06.05.2010 | 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: 2102130097694) |
| 04.05.2010 | 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: 2102130094427) |
| 08.10.2009 | 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: 2092130277116) |
| 03.02.2009 | 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: 2092130039274) |
| 03.02.2009 | 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: 2092130039252) |
| 03.04.2008 | 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: 2082130071164) |
| 03.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082130071142) |
| 30.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130061957) |
| 10.03.2008 | 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: 2082130051573) |
| 14.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746365558) |
| 14.02.2008 | 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: 6087746365547) |
| 14.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746365371) |
| 20.09.2007 | 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: 2077760329480) |
| 20.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760329470) |
| 13.07.2007 | 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: 2077757883839) |
| 13.07.2007 | 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: 2077757873037) |
| 11.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757807818) |
| 11.07.2007 | Creation of a legal entity (GRN: 1077757807808) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.