LLC "IFG "ROTOKS INVEST"

Limited Liability Company "Ifg "Rotoks Invest"

Status

liquidated

Authorized capital

15 000 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "IFG "ROTOKS INVEST"
Limited Liability Company "Ifg "Rotoks Invest"
"IFG "ROTOKS INVEST" LLC

Legal address
111625, Moskva, ul. Zlatoustovskaya, D.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) (2016-12-09)

INN and KPP (TIN and RRC)
7720602178, 772001001

OGRN (Primary State Register Number)
1077763744046

Authorized capital
15 000 000 000 rub.

Registration date
12.12.2007

Age of organization
18 years 0 months 11 days

City
Moskva

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: 2018-07-30
GRN: 7187748896746

Head of Organization

General director
Ahmad Kamah
from 21.04.2015
INN

Founders (1)

Dzherbelton Konsalting Ink.
Share size: 15 000 000 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities

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  • Additional types of activity (13):
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities 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 № 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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kosino-Uhtomskii g.Moskvy
Pension Fund code: 087406
Pension Fund registration number: 087406053557
Registration date: 2007-12-17

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773902717877381
Registration date: 2017-12-05

Entries in the EGRUL (16)

30.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748930550)
30.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748896746)
11.04.2018 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: 7187747758554)
29.01.2018 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: 6187746687859)
09.12.2016 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: 7167750246371)
24.03.2016 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: 7167746736910)
08.05.2015 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: 8157746300650)
21.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746812733)
17.10.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9147747731870)
02.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747523410)
30.09.2008 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: 2087762145690)
09.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756393206)
14.12.2007 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: 2077763857543)
14.12.2007 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: 2077763842110)
12.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763744056)
12.12.2007 Creation of a legal entity (GRN: 1077763744046)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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