LLC "IK "ARBAT FINANS"
Status
liquidated
Authorized capital
200 005 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "IK "ARBAT FINANS"
Limited Liability Company "Investicionnaya Kompaniya "Arbat Finans"
Legal address
197198, g.Sankt-Peterburg, ul. Ropshinskaya, d. 1/32, Liter A, Pom. 10N, Ofis 311
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-25)
INN and KPP (TIN and RRC)
7716605994, 781301001
OGRN (Primary State Register Number)
1087746607574
Authorized capital
200 005 000 rub.
Registration date
05.05.2008
Age of organization
18 years 0 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-02-07
GRN: 2247800271992
Head of Organization
Bankruptcy Trustee
Lihachev Andrei Viktorovich
from 15.12.2022
INN 183474713352
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "YU Ef Es Kepital Partners"
Share size: 200 005 000 rub. (100%)
INN 7708660790
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 (4):
64.99.12 Dealer activity 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities 77.35 Rental and leasing of aircraft and aviation equipment
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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012075853
Registration date: 2015-07-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 772903029478071
Registration date: 2019-03-31
Entries in the EGRUL (56)
| 07.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800272025) |
| 07.02.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247800271992) |
| 15.12.2022 | Approval of the bankruptcy trustee (GRN: 2227805393044) |
| 28.04.2022 | 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: 2227801263435) |
| 26.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6197848544756) |
| 06.04.2019 | 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: 7197847512086) |
| 17.12.2018 | 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: 6187848154136) |
| 09.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7177847408952) |
| 25.05.2017 | 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: 7177847162937) |
| 20.04.2017 | 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: 6177847714973) |
| 25.11.2016 | 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: 6167848023876) |
| 30.03.2016 | 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: 2167847925507) |
| 11.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847052283) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848362873) |
| 02.09.2015 | 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: 7157848973726) |
| 28.07.2015 | 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: 7157848325254) |
| 16.07.2015 | 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: 7157848214187) |
| 15.07.2015 | 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: 7157848201944) |
| 10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747828600) |
| 10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747828302) |
| 10.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157747794202) |
| 10.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157747793212) |
| 10.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157747793070) |
| 10.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157747790363) |
| 09.07.2015 | 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: 2157747824386) |
| 30.06.2015 | 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: 2157747398500) |
| 25.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747186694) |
| 18.06.2015 | 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: 9157746807462) |
| 30.04.2015 | 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: 8157746026860) |
| 02.04.2015 | 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: 7157746223584) |
| 04.12.2014 | 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: 6147748433519) |
| 05.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747512413) |
| 09.04.2012 | 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: 7127746305801) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746297694) |
| 29.08.2011 | 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: 6117747193570) |
| 10.08.2011 | 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: 2117747714050) |
| 09.03.2011 | 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: 6117746423965) |
| 17.02.2011 | 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: 2117746922808) |
| 17.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746922742) |
| 07.07.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8107747377136) |
| 01.07.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8107747385617) |
| 01.07.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8107747385310) |
| 01.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747107229) |
| 01.07.2010 | 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: 8107747107218) |
| 01.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747107185) |
| 01.06.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107747689329) |
| 26.01.2010 | 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: 2107746950749) |
| 17.11.2009 | 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: 6097748968916) |
| 25.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747704056) |
| 25.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747704045) |
| 25.09.2009 | 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: 9097747704034) |
| 25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747703979) |
| 07.05.2008 | 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: 9087746948093) |
| 07.05.2008 | 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: 9087746943957) |
| 05.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746889860) |
| 05.05.2008 | Creation of a legal entity (GRN: 1087746607574) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 1 014.52 rub.
Income tax:
fine: 1 000 rub.
Corporate property tax:
debt: 5 659 rub.
Corporate property tax:
penalty: 2 103.73 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 500 rub.
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.