Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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)

Organization status

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

Head of Organization

General director
Bondarenko Nadezhda YUrevna
from 19.09.2023
INN 771471823258

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (5):
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    70.10Activities of the head offices
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies

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 № 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

Entries in the EGRUL (8)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
19 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2023

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.