General information

LLC IK "GAVAN"
Limited Liability Company Investicionnaya Kompaniya "Gavan"
INVESTMENT COMPANY "HARBOR" LIMITED LIABILITY COMPANY

Legal address
199034, Sankt-Peterburg, Ln. 18-YA V.O., D.11, Pom.1.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-28)

INN and KPP (TIN and RRC)
7801438896, 780101001

OGRN (Primary State Register Number)
1077847407912

Authorized capital
100 000 rub.

Registration date
21.05.2007

Age of organization
18 years 6 months 23 days

City
Sankt-Peterburg

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: 2020-07-23
GRN: 2207803553890

Head of Organization

General director
Kushnerova Elena Georgievna
from 11.04.2018
INN 246410549068

Founders (2)

YUdin Aleksei Aleksandrovich
Share size: 67 000 rub. (67%)
INN 781408950473

Bykova Elena Vadimovna
Share size: 33 000 rub. (33%)
INN 781007714790

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.11

  Financial market management find companies with this code...

• Additional types of activity (7):

  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.2	Dealer activity
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11.5	Mutual obligation determination activities (clearing)
  66.12.2	Securities management activities
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  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 №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001044166
Registration date: 2007-05-22

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782702653478301
Registration date: 2007-05-22

Entries in the EGRUL (16)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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.

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