Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO "IK AVK"
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Kompaniya Avk"

Legal address
191025, g.Sankt-Peterburg, Pr-Kt Nevskii, D.102, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-17)

INN and KPP (TIN and RRC)
7820002270, 784101001

OGRN (Primary State Register Number)
1027808999173

Authorized capital

Registration date
21.12.2000

Age of organization
25 years 4 months 12 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
31.12.2023
(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: 2021-06-17
GRN: 2217801953070

Head of Organization

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 (4):
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027084310
Registration date: 2007-02-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781600116978041
Registration date: 2007-03-19

Entries in the EGRUL (41)

17.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801958383)
17.06.2021 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: 2217801953070)
24.02.2021 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: 2217800578576)
18.11.2020 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: 2207805517423)
21.07.2020 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: 2207803496129)
08.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207801933700)
18.12.2019 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: 8197848640421)
30.10.2019 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: 7197848585653)
05.04.2019 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: 6197847591694)
17.04.2017 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: 6177847663746)
31.05.2016 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: 7167847030443)
22.01.2014 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: 2147847208045)
22.01.2014 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: 2147847205636)
24.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847620662)
03.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: )
07.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847313692)
07.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847313681)
15.11.2010 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: 9107847790910)
17.11.2009 Submission by the licensing authority of information on the renewal of the license (GRN: 9097847824098)
17.11.2009 Submission by the licensing authority of information on the renewal of the license (GRN: 9097847824021)
17.11.2009 Submission by the licensing authority of information on the renewal of the license (GRN: 9097847822514)
17.11.2009 Submission by the licensing authority of information on the renewal of the license (GRN: 9097847822140)
22.07.2009 Submission by the licensing authority of information on the suspension of the license (GRN: 8097847207659)
22.07.2009 Submission by the licensing authority of information on the suspension of the license (GRN: 8097847207549)
22.07.2009 Submission by the licensing authority of information on the suspension of the license (GRN: 8097847207439)
22.07.2009 Submission by the licensing authority of information on the suspension of the license (GRN: 8097847207384)
10.06.2008 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 7089847742351)
25.07.2007 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: 8077847321929)
04.06.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7077847065839)
29.03.2007 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: 2077847943061)
22.02.2007 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: 2077847189583)
01.06.2006 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: 7067847533483)
28.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847500270)
04.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847784850)
08.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810502781)
08.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810502770)
05.07.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
01.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047830012800)
10.07.2003 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: 2037842009104)
03.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037842007861)
18.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027808999173)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2021

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

# 133088 from 29.09.1995 (Terminated)
# 155110 from 31.07.1997 (Terminated)
# 202761 from 08.06.2001 (Terminated)
# 244261 from 22.04.2003 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.