LLC FK "RUSINVESTKLUB"
Status
liquidated
Authorized capital
4 900 000 rub.
Revenues
—
Employees in 2023
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General information
LLC FK "RUSINVESTKLUB"
Limited Liability Company Finansovaya Kompaniya "Russkii Investicionnyi Klub"
FINANCIAL COMPANY "RUSSIAN INVESTMENT CLUB", LIMITED LIABILITY COMPANY
Legal address
141014, Moskovskaya oblast, g. Mytischi, ul. Semashko, D.16
INN and KPP (TIN and RRC)
5050045359, 505001001
OGRN (Primary State Register Number)
1035010221663
Authorized capital
4 900 000 rub.
Registration date
03.10.2003
Age of organization
21 year 11 months 5 days
City
Mytischi
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-09-09
GRN: 2115260189988
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ULTRA"
OGRN: 1115260002440
INN: 5260296052
Date: 2011-09-09
GRN: 2115260189988
Head of Organization
General director
Trusov Dmitrii Mihailovich
from 09.08.2011
INN 502908828364
Founders (1)
CHastnaya Kompaniya, Ogranichennaya Akciyami Krebz Treiding Limited
Share size: 4 900 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
67.12.2 Securities management activities
find companies with this code... - Additional types of activity (4):
65.23.1 Investments in securities 65.23.2 Dealer activities 65.23.3 Investments in property 67.12.1 Brokerage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 Upravlenie №4 Mytischinskii raion Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029030690
Registration date: 2011-07-04
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 504000334350111
Registration date: 2011-08-12
Entries in the EGRUL (25)
| 23.04.2013 | 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: 2135029028847) |
| 09.09.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2115260189988) |
| 31.08.2011 | 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: 2115029086720) |
| 09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029081209) |
| 04.05.2011 | 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: 2115029036406) |
| 04.05.2011 | 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: 2115029036373) |
| 25.04.2011 | 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: 2115050021381) |
| 06.04.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115260079185) |
| 05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115050015716) |
| 18.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105050055504) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105050000922) |
| 13.01.2010 | 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: 2105050000911) |
| 18.11.2009 | 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: 2095050133451) |
| 24.03.2009 | 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: 2095050018996) |
| 24.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095050018974) |
| 03.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085050079684) |
| 30.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075050043760) |
| 14.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065050024268) |
| 29.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055014116298) |
| 10.11.2004 | 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: 2045010214335) |
| 18.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045010210012) |
| 10.08.2004 | 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: 2045010209671) |
| 10.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045010209660) |
| 10.03.2004 | 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: 2045010202587) |
| 03.10.2003 | Creation of a legal entity (GRN: 1035010221663) |
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.