Status
Authorized capital
Revenues
Employees in 2024
LLC "IK "AKTIVNYE FINANSY"
Limited Liability Company "Ik "Aktivnye Finansy"
Legal address
450076, Bashkortostan respublika, g. Ufa, ul. Pushkina, D.33, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)
INN and KPP (TIN and RRC)
0274176158, 027501001
OGRN (Primary State Register Number)
1130280025886
Authorized capital
10 000 rub.
Registration date
22.04.2013
Age of organization
12 years 8 months 10 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-15
GRN: 2200200650439
Director
Demchenko Marina Olegovna
from 14.08.2017
INN 027610127003
Terentev YUrii Gennadevich
Share size: 10 000 rub. (100%)
INN 027813422318
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 002871
Pension Fund registration number: 002871107075
Registration date: 2013-07-04
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: 027401609002121
Registration date: 2013-04-25
| 15.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200651407) |
| 15.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200200650439) |
| 01.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200200336565) |
| 24.12.2019 | 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: 6190280263431) |
| 03.04.2019 | 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: 2190280318149) |
| 13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190280148430) |
| 14.08.2017 | 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: 2170280981033) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280085294) |
| 23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6130280053073) |
| 08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6130280012879) |
| 12.07.2013 | 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: 2130280763391) |
| 12.07.2013 | 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: 2130280762104) |
| 03.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280719501) |
| 03.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280719490) |
| 03.07.2013 | 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: 2130280719480) |
| 16.05.2013 | 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: 2130280567547) |
| 15.05.2013 | 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: 2130280557977) |
| 22.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280443676) |
| 22.04.2013 | Creation of a legal entity (GRN: 1130280025886) |
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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.