Status
Authorized capital
Revenues
Employees in 2023
LLC "FK AS-INVEST"
Limited Liability Company "Finansovaya Kompaniya As-Invest"
Legal address
634034, Tomskaya oblast, g. Tomsk, ul. Sovetskaya, D.86
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-28)
INN and KPP (TIN and RRC)
7018042290, 701701001
OGRN (Primary State Register Number)
1027000862680
Authorized capital
22 000 000 rub.
Registration date
07.10.1997
Age of organization
27 years 11 months 5 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-02-04
GRN: 2207000026352
Director
CHizhevskii Stanislav Evgenevich
from 13.09.2002
INN 701802132250
CHizhevskii Stanislav Evgenevich
Share size: 9 922 000 rub. (45.1%)
INN 701802132250
CHizhevskaya Valentina Fedorovna
Share size: 12 078 000 rub. (54.9%)
INN 701802095640
64.99.2 | Dealer activity
find companies with this code... |
64.99.1 | Investments in securities |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Kirovskii raion"
Pension Fund code: 080001
Pension Fund registration number: 080001081490
Registration date: 1997-10-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700100088070001
Registration date: 2017-07-01
04.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207000026363) |
04.02.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207000026352) |
18.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197031312366) |
28.02.2019 | 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: 2197031104060) |
06.07.2017 | 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: 2177031756966) |
15.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167031391305) |
15.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167031391294) |
24.05.2016 | 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: 2167031254641) |
05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117017090287) |
05.05.2011 | 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: 2117017090232) |
30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117017059344) |
27.01.2010 | 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: 2107017029557) |
09.02.2009 | 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: 2097017027688) |
09.02.2009 | 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: 2097017027677) |
01.12.2008 | 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: 2087017288246) |
15.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087017086627) |
27.07.2005 | 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: 2057002524522) |
27.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057002524511) |
15.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
15.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
15.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
28.03.2003 | 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: 2037000117449) |
27.09.2002 | 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: 2027000866374) |
13.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027000862680) |
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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.