Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC FIK "BOGART-FINANS"
Limited Liability Company Finansovo-Investicionnaya Kompaniya "Bogart-Finans"

Legal address
109472, g.Moskva, ul. Tashkentskaya, D.24, K.1 Str.1

INN and KPP (TIN and RRC)
7721509735, 772101001

OGRN (Primary State Register Number)
1047796365099

Authorized capital
10 000 rub.

Registration date
25.05.2004

Age of organization
21 year 9 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2009-03-14
GRN: 2097760433835

Head of Organization

General director
Kurskova Natalya Ivanovna
from 25.05.2004
INN

Founders (5)

Agulnik Oleg Igorevich
Share size: 50 rub.
INN

Rychkov Ernst Borisovich
Share size: 50 rub.
INN

Drozdov Vladislav Alekseevich
Share size: 3 300 rub.
INN 773607942756

Bykov Eduard Aleksandrovich
Share size: 3 300 rub.
INN 773102744181

Kurskova Natalya Ivanovna
Share size: 3 300 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21 Wholesale of grain, seeds and feed for farm animals

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  • Additional types of activity (25):
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.52.23Wholesale of gold and other precious metals
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.32Real estate management
    71.10Car rental
    71.21Rental of other land vehicles and equipment
    74.11Legal activities
    74.12Accounting and auditing activities
    74.15Management of financial and industrial groups and holding companies

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (2)

14.03.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2097760433835)
25.05.2004 Creation of a legal entity (GRN: 1047796365099)

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.