Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2019

1

General information

Otkrytoe Akcionernoe Obschestvo Investicionnaya Kompaniya "Edinstvo"
Otkrytoe Akcionernoe Obschestvo Investicionnaya Kompaniya "Edinstvo"

Legal address
664007, Irkutskaya Oblast, g.Irkutsk, G Irkutsk, ul Dekabrskih Sobytii, d. 125, Ofis 105,106,107

INN and KPP (TIN and RRC)
3808016906, 384901001

OGRN (Primary State Register Number)
1023801005744

Authorized capital

Registration date
25.02.1993

Age of organization
32 years 6 months 28 days

City
Irkutsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2233800439607

Head of Organization

General director
SHalin Anton YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-30)
from 09.11.2021
INN 380118606437

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (3):
    64.99.12Dealer activity
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048003
Pension Fund registration number: 048002000692
Registration date: 2010-07-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380200020338011
Registration date: 2018-09-01

Entries in the EGRUL (33)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800441708)
20.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233800439607)
05.07.2023 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: 2233800249879)
30.11.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223800841735)
10.06.2022 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: 2223800260605)
06.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2223800143169)
30.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800854760)
09.11.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2213800779157)
28.07.2021 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: 2213800363489)
24.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800229795)
29.01.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213800028682)
07.09.2018 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: 2183850937543)
06.09.2018 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: 2183850803871)
13.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850473597)
06.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850458329)
19.06.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173850423624)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163850696832)
28.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2153850332568)
21.04.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2153850247406)
21.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2153850182495)
28.07.2014 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: 2143850712960)
11.09.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123850361732)
05.08.2011 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: 2113850304390)
16.08.2010 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: 2103850437535)
29.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850242813)
17.02.2010 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: 2103850129580)
19.12.2009 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: 2093850609477)
16.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850078727)
11.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083808096007)
17.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063808036840)
16.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053808126876)
09.09.2002 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: 2023801010198)
07.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023801005744)

Contacts

Phones:

E-mails:
show

Web-sites:

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:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 34 750 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
11 859 000 rub.

Revenues for 2018:
1 989 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
4 389 000 rub.

Expenses for 2018:
6 190 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

Land tax:
0.06 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 12 500 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 244.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 783.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 171.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 55 215 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 740.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 320.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 95.78 rub.

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

Found 3 completed enforcement proceedings. More...