LLC "SPEKTR INVEST"

Limited Liability Company "Spektr Invest"

Status

liquidated

Authorized capital

50 000 000 rub.

Revenues

—

Employees in 2021

20

General information

LLC "SPEKTR INVEST"
Limited Liability Company "Spektr Invest"

Legal address
117513, g.Moskva, ul. Ostrovityanova, d. 4

INN and KPP (TIN and RRC)
7728293732, 772801001

OGRN (Primary State Register Number)
1037728030669

Authorized capital
50 000 000 rub.

Registration date
03.07.2003

Age of organization
22 years 5 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2023-10-19
GRN: 2237709814791

Information about the legal successor:
AKCIONERNOE OBSHESTVO "SPEKTR INVEST"
OGRN: 1237700708112
INN: 9728109419
Date: 2023-10-19
GRN: 2237709814791

Head of Organization

General director
Agevnin Konstantin Aleksandrovich
from 18.11.2020
INN 774333392637

Founders (2)

Margaryan Samvel Agabekovich
Share size: 25 000 000 rub. (50%)
INN 773165184528

Volkov Georgii Sergeevich
Share size: 25 000 000 rub. (50%)
INN 504318204014

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (11):
    64.20Activities of holding companies
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities
    73.11Activities of advertising agencies

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701067124
Registration date: 2008-03-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773401187377341
Registration date: 2003-07-07

Entries in the EGRUL (39)

19.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709814835)
19.10.2023 Termination of a legal entity through reorganization in the form of transformation (GRN: 2237709814791)
22.05.2023 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2237704323756)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712771889)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227708692066)
26.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700775531)
01.01.2022 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: 2227700031084)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713843896)
18.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712242208)
20.04.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8187747656594)
10.04.2018 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: 7187747502397)
04.03.2017 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: 7177746103275)
17.02.2016 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: 6167746436808)
17.02.2016 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: 6167746436786)
17.02.2016 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: 6167746428130)
17.02.2016 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: 6167746427865)
23.11.2015 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: 2157748255872)
28.10.2015 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: 9157747246681)
23.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746327839)
14.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747316416)
26.09.2011 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: 6117747802122)
23.09.2011 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: 6117747785391)
02.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747707138)
26.12.2009 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: 9097748042647)
27.03.2008 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: 7087746806855)
28.12.2007 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: 2077764737170)
28.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764737169)
28.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.12.2007 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: 2077763801234)
11.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763685789)
24.12.2006 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: 2067761590609)
24.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761590598)
03.04.2006 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: 6067746622234)
31.01.2006 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: 2067746183954)
31.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746183844)
31.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749609410)
14.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057728009238)
03.07.2003 Creation of a legal entity (GRN: 1037728030669)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
20

Number of employees in 2020:
21

Number of employees in 2019:
22

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
6 345 308 rub.

Contributions amount:
2 518 276 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
421 816.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
276 856.68 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
2.17 rub.

Income tax:
6 345 306.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 819 602.46 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 7 055.83 rub.

Register of small and medium-sized businesses

medium enterprise from 10.08.2020

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.

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