Status
Authorized capital
Revenues
Employees in 2024
LLC KOIN"
Limited Liability Company "Konsultacionno-Investicionnaya Kompaniya"Koin"
Legal address
350033, Krasnodarskii Krai, g. Krasnodar, ul. Stavropolskaya, D.75/2
INN and KPP (TIN and RRC)
2309093558, 230901001
OGRN (Primary State Register Number)
1052304964403
Authorized capital
10 000 rub.
Registration date
08.07.2005
Age of organization
20 years 8 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2009-09-18
GRN: 2092309062239
Director
Nazarov Nikolai Dmitrievich
from 08.07.2005
INN 231209299170
Nazarov Nikolai Dmitrievich
Share size: 10 000 rub.
INN 231209299170
| 66.03.9 | Other types of insurance not included in other groupings
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.21 | Financial leasing |
| 65.22.5 | Provision of credit card security services |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 66.02.1 | Non-state pension provision activities |
| 66.03 | Other types of insurance |
| 66.03.4 | Accident and disease insurance |
| 66.03.5 | Financial risk insurance |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.4 | Emission activities |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.2 | Provision of services by currency exchange offices |
| 67.13.3 | Provision of money packaging services |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.5 | Provision of services for the storage of valuables |
| 67.13.51 | Depository activities |
| 67.20.1 | Activities of insurance agents |
| 67.20.2 | Activities of insurance risk and loss assessment specialists |
| 67.20.3 | The activities of specialists in calculating the assessment of insurance probability (actuaries) |
| 67.20.4 | Activities of rescue managers |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 92.40 | Activities of news agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014022682
Registration date: 2005-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201072523021
Registration date: 2005-07-26
| 22.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092309062734) |
| 18.09.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2092309062239) |
| 31.08.2005 | 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: 2052304972531) |
| 08.08.2005 | 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: 2052304969385) |
| 11.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052304964545) |
| 08.07.2005 | Creation of a legal entity (GRN: 1052304964403) |
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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.