Status
Authorized capital
Revenues
Employees in 2024
LLC "IKD GL"
Limited Liability Company "Investicionno-Kreditnyi Dom Grant Loun"
Legal address
127273, g.Moskva, Pr-D Novovladykinskii, d. 8, Str. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-04)
INN and KPP (TIN and RRC)
7715986546, 771501001
OGRN (Primary State Register Number)
5137746212643
Authorized capital
10 000 rub.
Registration date
18.12.2013
Age of organization
12 years 3 months 16 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-10
GRN: 2197746253054
General director
Bacherov Aleksei Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-09-01)
from 18.12.2013
INN 771550497688
Zinovev Eduard Konstantinovich
Share size: 2 870 rub. (28.7%)
INN 470312046447
Owned by the limited liability company itself
Share size: 7 130 rub. (71.3%)
INN —
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309013509
Registration date: 2013-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805852277181
Registration date: 2013-12-19
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746265583) |
| 10.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746253054) |
| 19.09.2018 | 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: 2187749209932) |
| 04.10.2017 | 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: 7177748675449) |
| 01.09.2017 | 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: 6177748059252) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746181325) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748497220) |
| 20.12.2013 | 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: 6137748268916) |
| 20.12.2013 | 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: 6137748240888) |
| 18.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748162766) |
| 18.12.2013 | Creation of a legal entity (GRN: 5137746212643) |
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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.