LLC IFK "ARGENTUM"
Status
liquidated
Authorized capital
110 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC IFK "ARGENTUM"
Limited Liability Company Investicionno - Finansovaya Kompaniya "Argentum"
Legal address
117105, g.Moskva, Pr-D Novodanilovskii, d. 2, Str. 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) (2017-12-14)
INN and KPP (TIN and RRC)
7726628260, 772601001
OGRN (Primary State Register Number)
1097746234409
Authorized capital
110 000 000 rub.
Registration date
20.04.2009
Age of organization
16 years 10 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.12.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-06
GRN: 2247712667816
Head of Organization
Bankruptcy Trustee
Demin YUrii Timofeevich
from 01.02.2023
INN 644404237325
Founders (2)
Carskii Sergei Lvovich
Share size: 10 050 rub. (0.01%)
INN 503624350750
Owned by the limited liability company itself
Share size: 109 989 950 rub. (99.99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (6):
64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 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 66.12.3 Emission activity
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: 087617
Pension Fund registration number: 087617015810
Registration date: 2015-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773002353377251
Registration date: 2018-09-01
Entries in the EGRUL (65)
| 06.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712667849) |
| 06.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247712667816) |
| 01.02.2023 | Approval of the bankruptcy trustee (GRN: 2237700923084) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711351140) |
| 10.11.2021 | 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: 2217710366311) |
| 18.01.2021 | Approval of the bankruptcy trustee (GRN: 2217700237544) |
| 18.01.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217700237533) |
| 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: 6187749712771) |
| 16.04.2018 | 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: 8187747355458) |
| 14.12.2017 | 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: 6177749979490) |
| 01.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748054940) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746094212) |
| 27.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746770749) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746457304) |
| 09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746034365) |
| 03.10.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6167749854046) |
| 03.10.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6167749854024) |
| 03.10.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6167749854013) |
| 30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749799013) |
| 27.11.2015 | 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: 2157748484804) |
| 27.11.2015 | 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: 2157748484793) |
| 27.11.2015 | 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: 2157748482780) |
| 03.11.2015 | 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: 9157747394928) |
| 05.08.2015 | 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: 6157747628417) |
| 02.07.2015 | 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: 2157747565952) |
| 25.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747189246) |
| 06.05.2015 | 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: 8157746081012) |
| 24.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748016190) |
| 22.10.2013 | 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: 9137747120172) |
| 22.10.2013 | 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: 9137747120030) |
| 17.10.2013 | 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: 8137747991439) |
| 17.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747991330) |
| 03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747552638) |
| 06.05.2013 | 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: 8137746802317) |
| 27.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747976271) |
| 24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747051886) |
| 10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746805690) |
| 30.08.2011 | 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: 6117747199817) |
| 24.08.2011 | 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: 6117747062306) |
| 22.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747013873) |
| 22.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747013862) |
| 22.08.2011 | 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: 6117747013851) |
| 02.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747486107) |
| 19.05.2011 | 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: 8117746678085) |
| 19.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746678041) |
| 25.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746980752) |
| 14.01.2011 | 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: 2117746155877) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746155833) |
| 10.12.2010 | 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: 9107748769735) |
| 10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748769702) |
| 08.10.2010 | 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: 7107748444874) |
| 29.09.2010 | 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: 7107748054330) |
| 15.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748456513) |
| 15.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748456502) |
| 15.09.2010 | 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: 6107748456491) |
| 15.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748456315) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747960241) |
| 30.12.2009 | 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: 9097748257411) |
| 22.06.2009 | 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: 6097747255930) |
| 22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747255919) |
| 08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746259910) |
| 05.05.2009 | 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: 9097746051780) |
| 23.04.2009 | 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: 8097746613627) |
| 20.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746414912) |
| 20.04.2009 | Creation of a legal entity (GRN: 1097746234409) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
—
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2023
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.