LLC "GIK"
Status
liquidated
Authorized capital
62 500 rub.
Revenues
—
Employees in 2021
1
General information
LLC "GIK"
Limited Liability Company "Grand Invest Kapital"
LIMITED LIABILITY COMPANY "GRAND INVEST CAPITAL"
LLC "GIC"
Legal address
115114, g.Moskva, ul. Letnikovskaya, d. 10, Str. 4, Ofis Et 2 Pom I CH Kom 16
INN and KPP (TIN and RRC)
7702458669, 770501001
OGRN (Primary State Register Number)
5187746012020
Authorized capital
62 500 rub.
Registration date
18.12.2018
Age of organization
7 years 4 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-06-23
GRN: 2237705208695
Head of Organization
Liquidator
Batyrova Saida YUrevna
from 10.10.2022
INN 071511608807
Founders (2)
Broks Armands
Share size: 3 125 rub. (5%)
INN 770510983055
Obschestvo s ogranichennoi otvetstvennostyu "Finno"
Share size: 59 375 rub. (95%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
63.99.1 Consulting and information services activities
find companies with this code... - Additional types of activity (3):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105122506
Registration date: 2020-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107606977011
Registration date: 2018-12-19
Entries in the EGRUL (24)
| 23.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705208728) |
| 23.06.2023 | Liquidation of a legal entity (GRN: 2237705208695) |
| 25.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703598163) |
| 04.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237702964486) |
| 10.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227709547360) |
| 02.08.2022 | 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: 2227707211983) |
| 06.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705021982) |
| 01.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701476210) |
| 09.10.2020 | 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: 2207710559791) |
| 01.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710311928) |
| 01.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710311917) |
| 30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710311840) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709133366) |
| 13.08.2020 | 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: 2207707582840) |
| 29.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705543351) |
| 26.09.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7197748204108) |
| 13.06.2019 | 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: 7197747620514) |
| 13.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747149231) |
| 18.04.2019 | 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: 2197747286086) |
| 05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746822506) |
| 20.12.2018 | 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: 6187750175541) |
| 19.12.2018 | 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: 6187750161813) |
| 18.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750080831) |
| 18.12.2018 | Creation of a legal entity (GRN: 5187746012020) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
144 026 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
105 619.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 922.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 484.59 rub.
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.