Status
Authorized capital
Revenues
Employees in 2024
LLC "SMARTINVEST AKTIVY"
Limited Liability Company "Smartinvest Aktivy"
Legal address
117545, g.Moskva, Municipalnyi Okrug CHertanovo YUzhnoe, ul Podolskih Kursantov, d. 10
INN and KPP (TIN and RRC)
9726053601, 772601001
OGRN (Primary State Register Number)
1237700621124
Authorized capital
10 000 rub.
Registration date
19.09.2023
Age of organization
2 years 0 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.12.2024
(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: 2024-12-11
GRN: 2243900353596
Information about the legal successor:
MEZHDUNARODNAYA KOMPANIYA OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LENBURI"
OGRN: 1243900000233
INN: 3900020326
Date: 2024-12-11
GRN: 2243900353596
General director
Bondarenko Nadezhda YUrevna
from 19.09.2023
INN 771471823258
MEZHDUNARODNAYA KOMPANIYA OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LENBURI"
Share size: 9 999 rub. (99.99%)
INN 3900020326
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLENIE TEHNOLOGII I INNOVACII"
Share size: 1 rub. (0.01%)
INN 7728812667
64.20 | Activities of holding companies
find companies with this code... |
64.99.1 | Investments in securities and dealer activities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
70.10 | Activities of the head offices |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612024132
Registration date: 2023-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 770310044977031
Registration date: 2023-09-19
12.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900356126) |
11.12.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2243900353596) |
23.08.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2243900223686) |
14.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705795346) |
02.10.2023 | 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: 2237709150732) |
02.10.2023 | 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: 2237709132472) |
19.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708739772) |
19.09.2023 | Creation of a legal entity (GRN: 1237700621124) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
3 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
171 312 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 500 rub.
(no information)
micro enterprise from 10.10.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.