Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "INVESTKAPITALFINANS"
Limited Liability Company "Investkapitalfinans"

Legal address
450077, Bashkortostan respublika, g. Ufa, ul. Dostoevskogo, D.100, K.1

INN and KPP (TIN and RRC)
0274119921, 027401001

OGRN (Primary State Register Number)
1070274005230

Authorized capital
10 000 rub.

Registration date
14.06.2007

Age of organization
18 years 2 months 27 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-10-16
GRN: 2090280706350

Head of Organization

Liquidator
Spelyanidi Denis Georgievich
from 10.01.2009
INN 027707488719

Founders (1)

Otkrytoe Akcionernoe Obschestvo Bank "Investicionnyi Kapital"
Share size: 10 000 rub.
INN 0278129399

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13 Other supporting activities in the field of financial intermediation

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  • Additional types of activity (5):
    65.22Providing a loan
    65.23.1Investments in securities
    65.23.3Investments in property
    74.11Legal activities
    74.12Accounting and auditing activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870037581
Registration date: 2007-06-18

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027400919302121
Registration date: 2007-07-13

Entries in the EGRUL (10)

16.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280706360)
16.10.2009 Liquidation of a legal entity (GRN: 2090280706350)
25.08.2009 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: 2090280501540)
26.06.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2090280411164)
10.01.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2090280091890)
10.01.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2090280091889)
24.07.2007 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: 2070274100686)
10.07.2007 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: 2070274094713)
14.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070274069710)
14.06.2007 Creation of a legal entity (GRN: 1070274005230)

Contacts

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Employees

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Average salary

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Financial indicators

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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.