LLC IK "INDEVOR FINANS"
Status
liquidated
Authorized capital
65 320 000 rub.
Revenues
—
Employees in 2021
10
General information
LLC IK "INDEVOR FINANS"
Limited Liability Company Investicionnaya Kompaniya "Indevor Finans"
Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 12, 6 (SHestoi) Etazh, Pomeschenie XVII, Komnaty 18,19
INN and KPP (TIN and RRC)
7701074412, 772201001
OGRN (Primary State Register Number)
1157746039220
Authorized capital
65 320 000 rub.
Registration date
21.01.2015
Age of organization
10 years 8 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(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: 2022-10-20
GRN: 2227709994521
Information about the legal successor:
AKCIONERNOE OBSHESTVO INVESTICIONNAYA KOMPANIYA "INDEVOR FINANS"
OGRN: 1227700683110
INN: 9722031822
Date: 2022-10-20
GRN: 2227709994521
Head of Organization
General director
Korablin Vadim Anatolevich
from 18.01.2019
INN 770900766401
Founders (1)
Korablin Vadim Anatolevich
Share size: 65 320 000 rub. (100%)
INN 770900766401
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):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511062625
Registration date: 2019-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770603879377061
Registration date: 2015-01-29
Entries in the EGRUL (34)
| 20.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709994565) |
| 20.10.2022 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2227709994521) |
| 01.07.2022 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2227706144103) |
| 09.09.2019 | 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: 6197748406872) |
| 09.09.2019 | 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: 6197748401119) |
| 13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746860525) |
| 13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746860503) |
| 13.02.2019 | 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: 6197746858248) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746674981) |
| 19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750133500) |
| 06.02.2017 | 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: 6177746076568) |
| 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: 2177746801659) |
| 26.09.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6167749471928) |
| 28.07.2016 | 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: 2167748496287) |
| 19.07.2016 | 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: 2167748104753) |
| 19.07.2016 | 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: 2167748104731) |
| 19.07.2016 | 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: 2167748104720) |
| 19.07.2016 | 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: 2167748104665) |
| 07.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746597978) |
| 07.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746597967) |
| 07.04.2016 | 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: 8167746597175) |
| 06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746570445) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746817430) |
| 01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746895266) |
| 09.02.2016 | 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: 6167746107985) |
| 23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747195468) |
| 23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747195457) |
| 23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747193906) |
| 23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747190551) |
| 24.05.2015 | 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: 9157746121513) |
| 22.05.2015 | 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: 9157746005045) |
| 16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746766567) |
| 21.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746379107) |
| 21.01.2015 | Creation of a legal entity (GRN: 1157746039220) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
10
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:7 861 998 rub.
Contributions amount:
3 232 443 rub.
Income tax:
7 844 498 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
996 601.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
40 806.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 195 035.67 rub.
Value added tax:
17 500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.08.2019
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.