Status
Authorized capital
Revenues
Employees in 2021
LLC "KAIKOS INVEST"
Limited Liability Company "Kaikos Invest"
Legal address
127081, Moskva, ul. Polyarnaya, d. 1, Et 1 P III K 1Of 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-18)
INN and KPP (TIN and RRC)
9715309820, 771501001
OGRN (Primary State Register Number)
5177746292037
Authorized capital
10 000 rub.
Registration date
06.12.2017
Age of organization
7 years 8 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-15
GRN: 2227708610138
General director
Paltusova Nadezhda Mihailovna
from 06.12.2017
INN 502712140083
Paltusova Nadezhda Mihailovna
Share size: 10 000 rub. (100%)
INN 502712140083
70.22 | Consulting on business and management issues
find companies with this code... |
64.20 | Activities of holding companies |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
69.10 | Legal activities |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
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 № 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 Butyrskii g.Moskvy
Pension Fund code: 087310
Pension Fund registration number: 087310013619
Registration date: 2017-12-11
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: 772907736777111
Registration date: 2018-09-01
15.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708612613) |
15.09.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227708610138) |
01.06.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227704746036) |
18.11.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217710600248) |
22.12.2020 | 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: 2207713736250) |
21.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207710995435) |
04.10.2018 | 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: 7187749074880) |
12.12.2017 | 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: 6177749877992) |
08.12.2017 | 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: 6177749742880) |
06.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749556429) |
06.12.2017 | Creation of a legal entity (GRN: 5177746292037) |
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: 3 333 rub.
In 2020: 2 500 rub.
In 2019: 9 167 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
154 138 000 rub.
Revenues for 2020:
162 989 000 rub.
Revenues for 2019:
154 062 000 rub.
Revenues for 2018:
25 649 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
154 152 000 rub.
Expenses for 2020:
162 996 000 rub.
Expenses for 2019:
154 068 000 rub.
Expenses for 2018:
5 455 000 rub.
(no details)
(no information)
small business from 10.01.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.