LLC IK "INVEST-KAPITAL"
Status
liquidated
Authorized capital
8 000 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC IK "INVEST-KAPITAL"
Limited Liability Company Investicionnaya Kompaniya "Invest-Kapital"
Legal address
117418, g.Moskva, ul. Garibaldi, D.36, Kv.18
INN and KPP (TIN and RRC)
7727233547, 772701001
OGRN (Primary State Register Number)
1027727016272
Authorized capital
8 000 000 rub.
Registration date
06.12.2002
Age of organization
23 years 2 months 11 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:
Liquidation of a legal entity
Code: 201
Date: 2023-06-06
GRN: 2237704717193
Head of Organization
Liquidator
Mudrov Aleksandr Aleksandrovich
from 20.02.2023
INN 262809018418
Founders (2)
Muravleva Tamara Alekseevna
Share size: 6 500 000 rub. (81.25%)
INN 770906216958
Ponomareva Tatyana Vladimirovna
Share size: 1 500 000 rub. (18.75%)
INN 772731696912
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.12 Dealer activity
find companies with this code... - Additional types of activity (7):
46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 64.91 Financial lease activities (leasing/subleasing) 64.99.11 Investments in securities 66.12 Brokerage activities in transactions with securities and commodities 66.19.4 Activities related to the provision of consulting services on financial intermediation 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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707034364
Registration date: 2002-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770501287677011
Registration date: 2017-12-05
Entries in the EGRUL (27)
| 06.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704717215) |
| 06.06.2023 | Liquidation of a legal entity (GRN: 2237704717193) |
| 17.05.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237704198015) |
| 21.03.2023 | 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: 2237702393366) |
| 20.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237701609638) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711724865) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711724854) |
| 13.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706140309) |
| 30.01.2018 | 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: 7187746323550) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746580146) |
| 18.09.2016 | 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: 2167749146794) |
| 17.11.2009 | 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: 7097748001014) |
| 21.02.2008 | 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: 6087746609032) |
| 21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746609021) |
| 15.12.2006 | 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: 2067761126794) |
| 06.12.2006 | 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: 2067760635369) |
| 06.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760635292) |
| 14.11.2005 | 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: 2057749045770) |
| 14.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749045726) |
| 31.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057727019051) |
| 31.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057727019040) |
| 31.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057727019030) |
| 31.05.2005 | 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: 2057727019029) |
| 18.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057727017203) |
| 18.05.2005 | 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: 2057727017192) |
| 06.12.2002 | Creation of a legal entity (GRN: 1027727016272) |
| 06.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: 30 125 rub.
In 2021: 25 944 rub.
In 2020: 26 306 rub.
In 2019: 24 528 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 442 000 rub.
Revenues for 2021:
20 595 000 rub.
Revenues for 2020:
7 715 000 rub.
Revenues for 2019:
9 098 000 rub.
Revenues for 2018:
2 384 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 681 000 rub.
Expenses for 2021:
20 437 000 rub.
Expenses for 2020:
7 691 000 rub.
Expenses for 2019:
8 791 000 rub.
Expenses for 2018:
2 378 000 rub.
Information about taxes and fees for 2023
Tax amount:7 rub.
Contributions amount:
21 399 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
7.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 399 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 13.30 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 14.11 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.