General information

LLC "FA "BKI"
Limited Liability Company "Finansovoe Agentstvo "Bogatei Kredit Invest"

Legal address
344064, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Vavilova, D.56, Kv.1

INN and KPP (TIN and RRC)
6165149130, 616501001

OGRN (Primary State Register Number)
1086165004573

Authorized capital
10 000 rub.

Registration date
24.06.2008

Age of organization
17 years 6 months 16 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-12-04
GRN: 2126165121146

Head of Organization

General director
Ruban Maksim Aleksandrovich
from 24.06.2008
INN 616306000393

Founders (2)

Ruban Ekaterina Nikolaevna
Share size: 5 000 rub.
INN 616517630411

Ruban Maksim Aleksandrovich
Share size: 5 000 rub.
INN 616306000393

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.13.4

  Advising on financial intermediation issues find companies with this code...

• Additional types of activity (14):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.2	Dealer activities
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.12.3	Mutual obligation determination activities (clearing)
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.20.2	Activities of insurance risk and loss assessment specialists
  67.20.3	The activities of specialists in calculating the assessment of insurance probability (actuaries)
  70.3	Provision of intermediary services related to real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Oktyabrskom raione g.Rostova-na-Donu
Pension Fund code: 071058
Pension Fund registration number: 071058050935
Registration date: 2008-07-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 3
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610350176561031
Registration date: 2008-07-03

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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 —

(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.

Watching right now