Status
Authorized capital
Revenues
Employees in 2024
LLC "IKP REGIONINVEST"
Limited Liability Company "Ikp Regioninvest"
Legal address
119034, g.Moskva, Per. Turchaninov, d. 6, Str. 2, Pomesch. I, Komnata 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-07)
INN and KPP (TIN and RRC)
7704477949, 770401001
OGRN (Primary State Register Number)
1197746121430
Authorized capital
10 000 rub.
Registration date
19.02.2019
Age of organization
7 years 2 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-03-11
GRN: 2217701801370
General director
Makeev Pavel Vladimirovich
from 19.02.2019
INN 770504596611
Makeev Pavel Vladimirovich
Share size: 6 200 rub. (62%)
INN 770504596611
Mannyanov Boris Romanovich
Share size: 3 100 rub. (31%)
INN 771575908844
Obschestvo s ogranichennoi otvetstvennostyu "Indigo Kepital Partners"
Share size: 700 rub. (7%)
INN 7709465979
| 70.10 | Activities of the head offices
find companies with this code... |
| 70.22 | Consulting on business and management issues |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104080330
Registration date: 2019-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806310277381
Registration date: 2019-02-21
| 11.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701806133) |
| 11.03.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217701801370) |
| 25.11.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207712559327) |
| 07.10.2020 | 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: 2207710464036) |
| 22.02.2019 | 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: 7197746448520) |
| 22.02.2019 | 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: 7197746437277) |
| 19.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746144006) |
| 19.02.2019 | Creation of a legal entity (GRN: 1197746121430) |
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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.