Status

liquidated

Authorized capital

104 347 080 rub.

Revenues

Employees in 2024

General information

LLC "AKSIOMA"
Limited Liability Company "Aksioma"

Legal address
115035, g.Moskva, Nab. Sadovnicheskaya, d. 69, Etazh 2 Pomeschenie VIA Komn. 2 I 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)

INN and KPP (TIN and RRC)
7717054595, 770501001

OGRN (Primary State Register Number)
1027739049766

Authorized capital
104 347 080 rub.

Registration date
28.12.1992

Age of organization
32 years 9 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

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: 2024-05-02
GRN: 2247704320752

Head of Organization

General director
Savostin Dmitrii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-17)
from 14.07.2015
INN 771700822234

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPER"
Share size: 52 173 540 rub. (50%)
INN 9721007665

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVIKA"
Share size: 52 173 540 rub. (50%)
INN 7727278523

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12 Brokerage activities in transactions with securities and commodities

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  • Additional types of activity (14):
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104060433
Registration date: 2014-03-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772901823677111
Registration date: 2018-09-01

Entries in the EGRUL (76)

02.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704345557)
02.05.2024 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: 2247704320752)
17.01.2024 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: 2247700360378)
30.12.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2237713085828)
23.12.2022 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: 2227714715479)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710718112)
19.10.2022 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: 2227710142405)
01.07.2021 The court's decision on the liquidation of a legal entity (GRN: 2217705754297)
23.06.2021 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: 2217705396269)
04.12.2020 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: 2207713218733)
09.11.2020 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: 2207711837750)
30.09.2020 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: 2207710210827)
17.09.2019 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: 6197748758597)
10.06.2019 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: 7197747486017)
03.10.2018 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: 6187749094263)
13.09.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 9187748896051)
13.09.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 9187748896030)
13.09.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 9187748895897)
13.09.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 9187748895809)
13.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746392938)
30.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746808633)
30.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746808622)
30.01.2017 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: 2177746807203)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746458020)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750431655)
21.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749678210)
26.09.2016 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: 6167749348618)
21.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157747033985)
21.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157747032302)
21.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157747032280)
21.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157747030663)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747899758)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746972882)
04.02.2015 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: 2157746644450)
12.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747412674)
27.06.2014 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: 2147747978222)
18.04.2014 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: 8147746720180)
12.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746216810)
04.03.2014 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: 6147746886787)
28.02.2014 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: 6147746750992)
25.02.2014 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: 6147746592340)
25.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746592273)
11.02.2014 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: 2147746999992)
20.01.2014 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: 2147746273629)
16.01.2014 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: 2147746224680)
13.01.2014 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: 2147746146293)
25.06.2012 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: 9127746438767)
09.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746083071)
17.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747919804)
17.08.2011 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: 2117747919782)
17.08.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2117747919760)
06.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746131890)
24.05.2011 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: 8117746800768)
24.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746800691)
14.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748364344)
14.09.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6107748364333)
20.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746930304)
25.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746833582)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748125422)
04.12.2009 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: 7097748897547)
13.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748870620)
13.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748870598)
23.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748911930)
26.12.2008 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: 2087766117503)
26.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766117459)
30.03.2007 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: 8077746832375)
30.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746832331)
19.02.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6077746398691)
09.11.2005 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: 2057748990462)
25.02.2005 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: 2057717013088)
25.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057717013077)
02.06.2004 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: 2047717012110)
02.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047717012100)
13.09.2002 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: 2027717003202)
13.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
07.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739049766)

Contacts

Phones:

E-mails:

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:

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:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 204.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 966.35 rub.

Income tax:
fine: 15 218.22 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...