LLC "IK "STATUS FINANS"
Status
liquidated
Authorized capital
25 000 000 rub.
Revenues
—
Employees in 2021
9
General information
LLC "IK "STATUS FINANS"
Limited Liability Company "Investicionnaya Kompaniya "Status Finans"
Legal address
119285, g.Moskva, Municipalnyi Okrug Ramenki, Km Mzhd Kievskoe 5-I, d. 1, Str. 1, Pomesch. 1/4
INN and KPP (TIN and RRC)
7725716154, 772901001
OGRN (Primary State Register Number)
1117746118423
Authorized capital
25 000 000 rub.
Registration date
18.02.2011
Age of organization
14 years 10 months 4 days
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-07
GRN: 2257714284782
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (5):
64.99.11 Investments in securities 64.99.12 Dealer activity 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (48)
| 07.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714294110) |
| 07.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257714284782) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713387490) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709104530) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709104520) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711938219) |
| 21.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708025112) |
| 28.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701798134) |
| 20.02.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2237701605205) |
| 20.02.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2237701605194) |
| 20.02.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2237701604920) |
| 13.02.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701369882) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703408040) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703406610) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703402606) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702837096) |
| 11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703765541) |
| 22.03.2021 | 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: 2217702142040) |
| 18.03.2021 | 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: 2217702092540) |
| 17.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702010656) |
| 17.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702010645) |
| 17.03.2021 | 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: 2217702010623) |
| 09.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200201120513) |
| 25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200201077173) |
| 24.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200201073763) |
| 30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200999799) |
| 20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200958604) |
| 25.06.2020 | 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: 2200200563506) |
| 02.03.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2200200187867) |
| 26.12.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6190280278292) |
| 15.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280991129) |
| 02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6170280204572) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160280309931) |
| 10.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150280621797) |
| 16.03.2012 | 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: 2120280126580) |
| 17.02.2012 | 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: 2120280080611) |
| 03.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280056752) |
| 01.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746543890) |
| 01.02.2012 | 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: 2127746543880) |
| 09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747479162) |
| 07.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747419355) |
| 18.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746599105) |
| 24.02.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6117746112050) |
| 22.02.2011 | 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: 6117746075310) |
| 22.02.2011 | 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: 6117746072130) |
| 21.02.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6117746051373) |
| 18.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746007770) |
| 18.02.2011 | Creation of a legal entity (GRN: 1117746118423) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
9
Number of employees in 2020:
7
Number of employees in 2019:
6
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:83 262 rub.
Contributions amount:
989 373 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
705 101.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
41 092.38 rub.
Income tax:
19 817.20 rub.
Corporate property tax:
63 445 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
243 180.28 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...