Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTICIONNOE AGENTSTVO "SIGMA-KAPITAL"
Limited Liability Company "Investicionnoe Agentstvo "Sigma-Kapital"

Legal address
680013, Habarovskii krai, g. Habarovsk, ul. Leningradskaya, D.30

INN and KPP (TIN and RRC)
2721140569, 272101001

OGRN (Primary State Register Number)
1062721095579

Authorized capital
10 000 rub.

Registration date
03.08.2006

Age of organization
19 years 5 months 16 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2012-05-24
GRN: 2122723040284

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFINITI-S"
OGRN: 1112721011512
INN: 2721188747
Date: 2012-05-24
GRN: 2122723040284

Head of Organization

General director
Akulov Andrei Anatolevich
from 23.11.2011
INN 272407506901

Founders (2)

Popov Sergei Vladimirovich
Share size: 100 rub. (1%)
INN 272108922251

Obschestvo s ogranichennoi otvetstvennostyu "Obedinennaya Stroitelnaya Kompaniya "Renovaciya"
Share size: 9 900 rub. (99%)
INN 2724144385

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

    find companies with this code...
  • Additional types of activity (7):
    45.2Construction of buildings and structures
    65.2Other financial intermediation
    65.21Financial leasing
    67.1Supporting activities in the field of financial intermediation
    67.12.2Securities management activities
    67.13.4Advising on financial intermediation issues
    67.20.1Activities of insurance agents

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Habarovska
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Habarovska
Pension Fund code: 037001
Pension Fund registration number: 037001071083
Registration date: 2006-08-08

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270711561527071
Registration date: 2006-08-10

Entries in the EGRUL (15)

21.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724557035)
24.05.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2122723040284)
03.02.2012 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: 2122721008870)
31.01.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122722005437)
23.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112721117914)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112721051045)
24.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721118278)
07.10.2009 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: 2092721117630)
28.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082721003308)
28.01.2008 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: 2082721003297)
10.04.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072721040082)
04.09.2006 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: 2062721132868)
04.09.2006 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: 2062721131625)
03.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721123859)
03.08.2006 Creation of a legal entity (GRN: 1062721095579)

Contacts

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Employees

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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.