Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BKI"
Limited Liability Company "Biznes Konsalting Invest"

Legal address
443086, Samarskaya Oblast, g. Samara, ul. Eroshevskogo, D.3A, Ofis 254

INN and KPP (TIN and RRC)
6316160315, 631601001

OGRN (Primary State Register Number)
1106316015123

Authorized capital
10 000 rub.

Registration date
08.12.2010

Age of organization
15 years 2 months 5 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-07-02
GRN: 2146317047699

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIAGARA"
OGRN: 1146317003580
INN: 6317101979
Date: 2014-07-02
GRN: 2146317047699

Head of Organization

General director
Glubokova YUliya Vasilevna
from 15.04.2014
INN 631209461530

Founders (1)

Glubokova YUliya Vasilevna
Share size: 10 000 rub. (100%)
INN 631209461530

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

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  • Additional types of activity (112):
    40.1Production, transmission and distribution of electricity
    40.10.1Power generation
    40.10.11Electricity generation by thermal power plants
    40.10.12Electricity generation by hydroelectric power plants
    40.10.13Electricity generation by nuclear power plants
    40.10.14Electricity generation by other power plants and industrial block stations
    40.10.2Electric power transmission
    40.10.3Electricity distribution
    40.10.4Activities to ensure the operability of power plants
    40.10.41Activities to ensure the operability of thermal power plants
    40.10.42Activities to ensure the operability of hydroelectric power plants
    40.10.43Activities to ensure the operability of nuclear power plants
    40.10.44Activities to ensure the operability of other power plants and industrial block stations
    40.10.5Activities to ensure the operability of electrical networks
    40.2Production and distribution of gaseous fuels
    40.20.1Production of gaseous fuels
    40.20.2Distribution of gaseous fuels
    40.3Production, transmission and distribution of steam and hot water (thermal energy)
    40.30.1Production of steam and hot water (thermal energy)
    40.30.11Production of steam and hot water (thermal energy) by thermal power plants
    40.30.12Production of steam and hot water (thermal energy) by nuclear power plants
    40.30.13Production of steam and hot water (thermal energy) by other power plants and industrial block stations
    40.30.14Production of steam and hot water (thermal energy) by boiler houses
    40.30.17Production of chilled water or ice (natural from water) for cooling
    40.30.2Transmission of steam and hot water (thermal energy)
    40.30.3Distribution of steam and hot water (thermal energy)
    40.30.4Activities to ensure the operability of boiler houses
    40.30.5Activities to ensure the operability of heating networks
    65.11.11Regulation of cash circulation
    65.11.12Organization of the refinancing system
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.2Provision of services by currency exchange offices
    67.13.3Provision of money packaging services
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.13.51Depository activities
    67.2Support activities in the field of insurance and non-state pension provision
    70.1Preparation for sale, purchase and sale of own real estate
    70.11Preparation for the sale of your own real estate
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12Purchase and sale of own real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    70.32Real estate management
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.5Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology
    74.14Consulting on business and management issues
    85.1Health care activities
    85.11Activities of medical institutions
    85.11.1The activities of general and specialized hospital institutions
    85.11.2The activities of sanatorium-resort institutions
    85.12Medical practice
    85.13Dental practice
    85.14Other health protection activities
    85.14.1Activities of the nursing staff
    85.14.2Activities of dental support staff
    85.14.3Activities of medical laboratories
    85.14.4The activities of emergency medical institutions
    85.14.5Activities of the sanitary and epidemiological service institutions
    85.14.6The activity of forensic medical examination
    85.2Veterinary activities
    85.3Provision of social services
    85.31Provision of social services with accommodation
    85.32Provision of social services without accommodation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006105229
Registration date: 2010-12-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630701475263071
Registration date: 2010-12-17

Entries in the EGRUL (9)

02.07.2014 Termination of a legal entity through reorganization in the form of a merger (GRN: 2146317047699)
08.05.2014 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2146317035511)
16.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316041287)
15.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316033488)
18.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116316108093)
17.01.2011 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: 2116316003241)
14.12.2010 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: 2106316181211)
09.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106316179473)
08.12.2010 Creation of a legal entity (GRN: 1106316015123)

Contacts

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Employees

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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.