LLC IK "PREMIUM-INVEST"
Status
liquidated
Authorized capital
40 012 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC IK "PREMIUM-INVEST"
Limited Liability Company Investicionnaya Kompaniya "Premium-Invest"
Legal address
127254, g.Moskva, Pr-D Ogorodnyi, D.5, Stroenie 6, Etazh 3 Komn.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-17)
INN and KPP (TIN and RRC)
7325122117, 771501001
OGRN (Primary State Register Number)
1137325004090
Authorized capital
40 012 000 rub.
Registration date
21.06.2013
Age of organization
12 years 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(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: 2237709923493
Head of Organization
General director
Vereschagin Valentin Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-11)
from 17.06.2016
INN 322900234013
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Megapolis"
Share size: 40 010 000 rub. (99.995%)
INN 7724184725
Owned by the limited liability company itself
Share size: 2 000 rub. (0.005%)
INN —
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):
64.99.12 Dealer activity 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310009382
Registration date: 2014-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 732301946977181
Registration date: 2014-11-19
Entries in the EGRUL (60)
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710090100) |
| 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: 2237709923493) |
| 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: 2237705946201) |
| 08.02.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237701258738) |
| 18.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227703438796) |
| 08.11.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217710287750) |
| 23.07.2021 | 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: 2217706565657) |
| 30.06.2021 | 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: 2217705603355) |
| 14.12.2020 | 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: 2207713469049) |
| 11.11.2020 | 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: 2207711904410) |
| 29.09.2020 | 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: 2207710177695) |
| 26.08.2020 | 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: 2207707944420) |
| 06.05.2020 | 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: 2207704336695) |
| 25.03.2020 | 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: 2207702938111) |
| 07.02.2020 | 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: 2207701114707) |
| 18.12.2019 | 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: 2197749275953) |
| 26.11.2019 | 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: 9197748370020) |
| 09.10.2019 | 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: 7197748599250) |
| 16.07.2019 | 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: 9197747270272) |
| 05.06.2019 | 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: 7197747236746) |
| 20.05.2019 | 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: 6197747424429) |
| 07.05.2019 | 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: 2197747966084) |
| 27.02.2019 | 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: 7197746620174) |
| 11.02.2019 | 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: 6197746652526) |
| 29.05.2018 | 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: 2187748237972) |
| 18.04.2018 | 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: 8187747531304) |
| 17.04.2018 | 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: 8187747461531) |
| 15.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167748383464) |
| 15.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167748379471) |
| 15.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167748379383) |
| 01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747380066) |
| 17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747684987) |
| 12.05.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2167747468788) |
| 14.04.2016 | 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: 9167746110677) |
| 04.03.2016 | 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: 7167746082090) |
| 22.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746559682) |
| 30.09.2015 | 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: 8157747306632) |
| 30.09.2015 | 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: 8157747306600) |
| 30.09.2015 | 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: 8157747306588) |
| 25.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747200230) |
| 30.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747421859) |
| 25.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747253845) |
| 23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747192289) |
| 21.05.2015 | 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: 8157746780876) |
| 01.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748248940) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748123022) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748122769) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748122527) |
| 24.11.2014 | 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: 2147748979398) |
| 18.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147325088800) |
| 18.11.2014 | 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: 2147325088777) |
| 17.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325081528) |
| 23.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325076391) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325024361) |
| 28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325004825) |
| 12.11.2013 | 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: 2137325099327) |
| 10.07.2013 | 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: 2137325063544) |
| 28.06.2013 | 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: 2137325061124) |
| 21.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137325058209) |
| 21.06.2013 | Creation of a legal entity (GRN: 1137325004090) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 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 10 completed enforcement proceedings. More...
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