LLC "INVESTICIONNAYA KOMPANIYA IVENIKA"
Status
liquidated
Authorized capital
173 662 146.32 rub.
Revenues
—
Employees in 2021
5
General information
LLC "INVESTICIONNAYA KOMPANIYA IVENIKA"
Limited Liability Company "Investicionnaya Kompaniya Ivenika"
Legal address
121069, g.Moskva, ul. Malaya Nikitskaya, d. 4, Str. 1, Etazh Cokol
INN and KPP (TIN and RRC)
7702846118, 770301001
OGRN (Primary State Register Number)
5147746172998
Authorized capital
173 662 146.32 rub.
Registration date
03.10.2014
Age of organization
11 years 5 months 25 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: 2022-03-31
GRN: 2227702876421
Information about the legal successor:
AKCIONERNOE OBSHESTVO "INVESTICIONNAYA KOMPANIYA IVENIKA"
OGRN: 1227700184690
INN: 9703081793
Date: 2022-03-31
GRN: 2227702876421
Head of Organization
General director
Korob Oleg Vladimirovich
from 31.10.2018
INN 501805468245
Founders (3)
Korob Oleg Vladimirovich
Share size: 102 516 146.32 rub. (59.034%)
INN 501805468245
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA "KAPITAL PROM"
Share size: 47 162 000 rub. (27.157%)
INN 7726460096
AKCIONERNOE OBSHESTVO " FINANSOVYI BROKER"
Share size: 23 984 000 rub. (13.81%)
INN 7718914300
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (26):
58.11 Publishing books 58.13 Newspaper publishing 58.14 Publishing of magazines and periodicals 58.19 Other types of publishing activities 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.19 Monetary mediation other 64.20 Activities of holding companies 64.91 Financial lease activities (leasing/subleasing) 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 72.20 Scientific research and development in the field of social sciences and humanities 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103173931
Registration date: 2021-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706188677211
Registration date: 2018-09-01
Entries in the EGRUL (36)
| 31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702876443) |
| 31.03.2022 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2227702876421) |
| 27.04.2021 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2217703372753) |
| 22.01.2021 | 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: 2217700411400) |
| 19.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700276726) |
| 19.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700276704) |
| 19.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700276506) |
| 24.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712547392) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708257458) |
| 21.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706406840) |
| 14.05.2020 | 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: 2207704480102) |
| 22.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700500710) |
| 26.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748373484) |
| 31.10.2019 | 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: 8197748496091) |
| 16.04.2019 | 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: 2197747154009) |
| 16.04.2019 | 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: 2197747142701) |
| 16.04.2019 | 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: 2197747139577) |
| 10.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746974120) |
| 24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750400469) |
| 31.10.2018 | 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: 8187749756813) |
| 04.10.2018 | 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: 6187749895217) |
| 21.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746202008) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746181655) |
| 28.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749028658) |
| 31.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747502600) |
| 09.04.2015 | 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: 7157746473548) |
| 15.12.2014 | 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: 6147748931236) |
| 12.12.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6147748866941) |
| 11.12.2014 | 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: 6147748727406) |
| 06.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748527437) |
| 06.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748527426) |
| 06.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748527415) |
| 07.10.2014 | 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: 9147747276569) |
| 07.10.2014 | 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: 9147747264370) |
| 03.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747205509) |
| 03.10.2014 | Creation of a legal entity (GRN: 5147746172998) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 23 717 rub.
In 2020: 14 650 rub.
In 2019: 10 550 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
154 708 000 rub.
Revenues for 2020:
161 898 000 rub.
Revenues for 2019:
28 814 000 rub.
Revenues for 2018:
27 030 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
154 599 000 rub.
Expenses for 2020:
161 606 000 rub.
Expenses for 2019:
28 659 000 rub.
Expenses for 2018:
26 938 000 rub.
Information about taxes and fees for 2022
Tax amount:22 730 rub.
Contributions amount:
57 462 rub.
Income tax:
12 725 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 575.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 077.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 809.60 rub.
Transport tax:
10 005 rub.
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.