AO "IK "EGINVEST"
Status
active
Authorized capital
80 000 000 rub.
Revenues
—
Employees in 2020
23
General information
AO "IK "EGINVEST"
Akcionernoe Obschestvo "Investicionnaya Kompaniya "Eginvest"
Legal address
141006, Moskovskaya Oblast, g. Mytischi, ul. Voronina, Vld. 15, Str. 1, Etazh 3
INN and KPP (TIN and RRC)
7705513188, 502901001
OGRN (Primary State Register Number)
1047705048566
Authorized capital
80 000 000 rub.
Registration date
06.08.2004
Age of organization
21 year 8 months 24 days
City
Mytischi
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2022-09-15
GRN: 2225002084657
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KOMPANIYA "ENERGOGARANT-INVEST LTD"
OGRN: 1027739080489
INN: 7705032597
Date: 2004-08-06
GRN: 1047705048566
Head of Organization
Liquidator
Histnyi Stepan YUrevich
from 17.08.2023
INN 261585515881
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (14):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.5 Provision of services for the storage of valuables, depository activities 66.22 Activities of insurance agents and brokers 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 69.10 Legal activities 73.20 Market research and public opinion research 77.11 Rental and leasing of passenger cars and light vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1322700558
Registration date: 2021-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1322700558
Registration date: 2024-06-06
Entries in the EGRUL (53)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003241777) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003241766) |
| 07.06.2024 | 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: 2245001198231) |
| 17.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001594111) |
| 15.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225002084657) |
| 10.08.2022 | 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: 2225001828050) |
| 20.06.2022 | The court's decision on the liquidation of a legal entity (GRN: 2225001447427) |
| 01.02.2022 | 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: 2225000199015) |
| 21.04.2021 | 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: 2215000839579) |
| 20.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000830317) |
| 20.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000830306) |
| 19.04.2021 | 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: 2215000830295) |
| 19.03.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2215000458385) |
| 04.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000174409) |
| 15.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005044704) |
| 12.11.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2205004780187) |
| 12.11.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2205004780176) |
| 12.11.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2205004780165) |
| 12.11.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2205004780154) |
| 01.09.2020 | 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: 2205004029767) |
| 28.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004001673) |
| 28.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004001662) |
| 28.08.2020 | 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: 2205004001244) |
| 25.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705428577) |
| 15.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705184883) |
| 29.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704214969) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749410018) |
| 18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 8177748580111) |
| 18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 8177748579100) |
| 18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 8177748578571) |
| 18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 8177748578550) |
| 21.03.2017 | 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: 7177746839736) |
| 03.02.2017 | 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: 6177746010744) |
| 03.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746010689) |
| 09.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7167750223898) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750000917) |
| 04.10.2016 | 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: 7167749377195) |
| 25.09.2016 | 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: 6167749054214) |
| 15.09.2016 | 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: 9167748412647) |
| 25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746717195) |
| 31.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748371841) |
| 21.12.2011 | 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: 9117747454343) |
| 12.10.2010 | 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: 7107748560352) |
| 12.01.2010 | 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: 2107746142161) |
| 01.04.2009 | 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: 7097746995460) |
| 02.11.2007 | 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: 2077762021236) |
| 02.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.07.2006 | 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: 2067755210720) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746272620) |
| 16.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705090717) |
| 16.12.2004 | 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: 2047705090706) |
| 11.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047705074910) |
| 06.08.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1047705048566) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
23
Number of employees in 2019:
7
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:
156 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
156.70 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 35.40 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 1 485.67 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 12 041.10 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 21 current enforcement proceedings.
Found 77 completed enforcement proceedings. More...