Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "IIK"
Limited Liability Company "Investicionnaya Ipotechnaya Kompaniya"

Legal address
428010, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Elgera, D.11

INN and KPP (TIN and RRC)
2130029406, 213001001

OGRN (Primary State Register Number)
1072130017486

Authorized capital
10 000 rub.

Registration date
22.10.2007

Age of organization
17 years 10 months 19 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2012-02-06
GRN: 2122130015270

Head of Organization

Director
CHernov Aleksandr YUrevich
from 22.10.2007
INN 121519660503

Founders (1)

CHernov Aleksandr YUrevich
Share size: 10 000 rub.
INN 121519660503

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (9):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.7Other wholesale trade
    52.27Other retail sale of food products in specialty stores
    52.46.7Retail sale of construction materials not included in other groupings
    52.48Other retail trade in specialty stores
    52.63Other retail trade outside stores
    74.40Advertising activities
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023082560
Registration date: 2007-10-25

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213003142621001
Registration date: 2007-10-26

Entries in the EGRUL (8)

05.03.2012 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: 2122130036224)
17.02.2012 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: 2122130024729)
07.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130017216)
06.02.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122130015270)
14.11.2007 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: 2072130273004)
13.11.2007 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: 2072130270606)
24.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130249288)
22.10.2007 Creation of a legal entity (GRN: 1072130017486)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.