LLC IK "KYUBIEF"
Limited Liability Company Investicionnaya Kompaniya "Kyubief"
Status
have a problem
Authorized capital
36 802 944 rub.
Revenues
—
Employees in 2021
24
General information
LLC IK "KYUBIEF"
Limited Liability Company Investicionnaya Kompaniya "Kyubief"
Legal address
123112, g.Moskva, Nab Presnenskaya, d. 8, Str. 1, Et/Pom/Kom 11/IN/11
INN and KPP (TIN and RRC)
7733673955, 770301001
OGRN (Primary State Register Number)
5087746335551
Authorized capital
36 802 944 rub.
Registration date
01.11.2008
Age of organization
17 years 6 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-23
GRN: 2247702089765
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KYUBIEF"
OGRN: 1187746537747
INN: 7703458823
Date: 2018-06-04
GRN: 2187748630782
Head of Organization
Bankruptcy Trustee
Kochetov Aleksei Valentinovich
from 19.06.2024
INN 667000718173
Founders (1)
Akcionernoe Obschestvo Finansovaya Gruppa «Kyubief»
Share size: 36 802 944 rub. (100%)
INN 7703466327
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (6):
64.99.11 Investments in securities 64.99.12 Dealer activity 66.12.2 Securities management activities 66.12.3 Emission activity 66.19.5 Provision of services for the storage of valuables, depository activities 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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (95)
| 27.04.2026 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2267703720029) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711499615) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711499604) |
| 19.06.2024 | Approval of the bankruptcy trustee (GRN: 2247705899824) |
| 07.04.2024 | Approval of the bankruptcy trustee (GRN: 2247703544581) |
| 23.02.2024 | Approval of the bankruptcy trustee (GRN: 2247702089776) |
| 23.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247702089765) |
| 21.08.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237707834076) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702811377) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702632540) |
| 18.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709702307) |
| 27.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706640578) |
| 09.07.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217706015855) |
| 09.07.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217706015008) |
| 09.07.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217706014887) |
| 09.07.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217706014821) |
| 01.04.2021 | 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: 2217702632299) |
| 12.03.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217701856876) |
| 12.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701837934) |
| 10.10.2019 | 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: 7197748725222) |
| 11.09.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 6197748527685) |
| 11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748504739) |
| 23.08.2019 | 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: 2197748817913) |
| 08.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197748248740) |
| 13.06.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7197747603783) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747095880) |
| 17.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747355085) |
| 02.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746579131) |
| 22.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749646010) |
| 10.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749108219) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749969982) |
| 09.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749501120) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749760652) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749422645) |
| 13.09.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9187748900033) |
| 30.08.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9187748344203) |
| 19.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748587360) |
| 19.07.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7187748560146) |
| 28.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748660544) |
| 04.06.2018 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2187748630782) |
| 15.11.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2177749170432) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747611560) |
| 29.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747215837) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747099127) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750380891) |
| 06.09.2016 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8167748087125) |
| 06.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167747528555) |
| 06.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167747527224) |
| 06.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167747526025) |
| 22.06.2016 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8167747917263) |
| 13.04.2016 | 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: 9167746068877) |
| 12.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167746029794) |
| 12.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167746029783) |
| 12.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167746029772) |
| 23.12.2015 | 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: 6157748597902) |
| 25.09.2015 | 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: 8157747179362) |
| 15.04.2015 | 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: 7157746689533) |
| 25.11.2014 | 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: 6147748090737) |
| 21.10.2013 | 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: 9137747043084) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747043073) |
| 27.08.2013 | 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: 7137747263097) |
| 27.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747263086) |
| 16.10.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 7127747795069) |
| 19.06.2012 | 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: 9127746257707) |
| 19.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746257696) |
| 12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746475014) |
| 12.05.2011 | 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: 8117746475003) |
| 05.08.2010 | 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: 9107747890934) |
| 26.07.2010 | 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: 9107747321926) |
| 14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747795895) |
| 14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747795884) |
| 14.07.2010 | 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: 8107747795873) |
| 14.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747795862) |
| 25.06.2010 | 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: 7107747756725) |
| 25.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747756637) |
| 15.06.2010 | 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: 7107747225140) |
| 15.06.2010 | 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: 7107747222334) |
| 07.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747869377) |
| 07.06.2010 | 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: 6107747869366) |
| 28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747486214) |
| 18.12.2009 | 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: 8097748602075) |
| 17.12.2009 | 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: 8097748504945) |
| 26.10.2009 | 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: 6097748021574) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748021508) |
| 01.09.2009 | 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: 8097747833065) |
| 04.05.2009 | 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: 8097746957509) |
| 04.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746957498) |
| 07.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746116273) |
| 07.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746116262) |
| 07.04.2009 | 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: 8097746116251) |
| 07.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746116240) |
| 06.11.2008 | 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: 2087763674304) |
| 06.11.2008 | 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: 2087763658673) |
| 01.11.2008 | Creation of a legal entity (GRN: 5087746335551) |
| 01.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763535946) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
24
Number of employees in 2020:
29
Number of employees in 2019:
30
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:3 201 560 rub.
Contributions amount:
5 415 271 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
124 711.22 rub.
Income tax:
3 201 560.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 622 197.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 668 363.28 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 266 completed enforcement proceedings. More...
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