Status
Authorized capital
Revenues
Employees in 2021
LLC IK "A1"
Limited Liability Company Investicionnaya Kompaniya "A1"
IC "A1"
Legal address
127221, Moskva, Pr-D SHokalskogo, d. 55, k. 1, kv. 16
INN and KPP (TIN and RRC)
7716500617, 771501001
OGRN (Primary State Register Number)
1037739968639
Authorized capital
10 000 000 rub.
Registration date
14.11.2003
Age of organization
21 year 9 months 26 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-02-11
GRN: 2227701243856
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VASILEVSKOE"
OGRN: 1037717013080
INN: 7717143245
Date: 2022-02-11
GRN: 2227701243856
General director
Ignatev Mihail Viktorovich
from 31.10.2020
INN 771516531681
Kuznecova Marina Valerevna
Share size: 10 000 000 rub. (100%)
INN 771516531434
64.99.2 | Dealer activity
find companies with this code... |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Medvedkovo g.Moskvy
Pension Fund code: 087315
Pension Fund registration number: 087315010446
Registration date: 2018-06-14
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772902034077111
Registration date: 2018-09-01
11.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701243878) |
11.02.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227701243856) |
10.08.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217707021190) |
31.10.2020 | 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: 2207711545171) |
14.11.2018 | 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: 9187749257830) |
03.10.2018 | 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: 6187749062550) |
20.07.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7187748605290) |
18.06.2018 | 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: 6187748186642) |
15.06.2018 | 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: 6187748109664) |
15.06.2018 | 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: 6187748106397) |
06.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748749626) |
06.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748749615) |
06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748742531) |
12.04.2018 | 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: 7187747980920) |
26.09.2016 | 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: 6167749346968) |
23.11.2015 | 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: 2157748229120) |
14.09.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7157747796639) |
25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747199757) |
28.01.2009 | 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: 2097746643960) |
02.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764928194) |
24.03.2008 | 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: 7087746636840) |
27.08.2007 | 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: 2077759451207) |
27.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759451130) |
26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757165671) |
13.03.2007 | 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: 8077746144424) |
21.02.2007 | 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: 6077746598407) |
21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746598396) |
15.09.2006 | 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: 2067756885755) |
15.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756885733) |
15.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756885568) |
16.05.2006 | 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: 8067746356318) |
11.05.2006 | 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: 8067746256988) |
18.07.2005 | 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: 2057747498323) |
18.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747498290) |
17.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057716022384) |
15.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057716022153) |
23.03.2004 | 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: 2047716004686) |
18.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
14.11.2003 | Creation of a legal entity (GRN: 1037739968639) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
10 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
7 000 rub.
Expenses for 2019:
—
Expenses for 2018:
233 000 rub.
(no details)
Corporate property tax:
penalty: 931.47 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.