LLC "IKK I.K.A.N"

Limited Liability Company "Investicionno-Konsaltingovaya Kompaniya I.K.A.N."

Status

active

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

2

General information

LLC "IKK I.K.A.N"
Limited Liability Company "Investicionno-Konsaltingovaya Kompaniya I.K.A.N."

Legal address
117342, g.Moskva, Municipalnyi Okrug Konkovo, ul Butlerova, d. 17, Pomesch. 198/5

INN and KPP (TIN and RRC)
7720641755, 772801001

OGRN (Primary State Register Number)
1207700141131

Authorized capital
100 000 rub.

Registration date
26.03.2020

Age of organization
5 years 8 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

Executive Director
Bogoduhov Maksim Gennadievich
from 30.08.2023
INN 500109916980

General director
Petrischev Maksim Igorevich
from 26.03.2020
INN 681203285262

Powers:
act independently of each other

Founders (1)

Petrischev Maksim Igorevich
Share size: 100 000 rub. (100%)
INN 681203285262

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis

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  • Additional types of activity (16):
    64.20Activities of holding companies
    64.30Activities of investment funds and similar financial organizations
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30.9Other types of asset management activities
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (17)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706641509)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706641498)
15.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708607596)
30.08.2023 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: 2237708141394)
11.08.2023 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: 2237707555842)
08.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707391832)
08.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707391821)
08.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707391800)
07.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706251528)
12.10.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227709630828)
05.10.2022 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: 2227709373175)
26.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709012771)
21.03.2022 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: 2227702472028)
30.03.2020 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: 2207703168210)
30.03.2020 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: 2207703166141)
26.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703030060)
26.03.2020 Creation of a legal entity (GRN: 1207700141131)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
12 000 rub.

Revenues for 2022:
—

Revenues for 2021:
4 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
1 083 000 rub.

Expenses for 2023:
904 000 rub.

Expenses for 2022:
43 000 rub.

Expenses for 2021:
81 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
2 179 rub.

Contributions amount:
133 868 rub.

NON-TAX INCOME administered by tax authorities:
1 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
133 868.93 rub.

Value added tax:
279 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

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.

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