Status
Authorized capital
Revenues
Employees in 2023
LLC "INVESTICIONNAYA KOMPANIYA "EKVITI-INVEST"
Limited Liability Company "Investicionnaya Kompaniya "Ekviti-Invest"
Legal address
443013, Samarskaya Oblast, g. Samara, ul. Dachnaya, d. 24, kv. 6
INN and KPP (TIN and RRC)
6318241312, 631701001
OGRN (Primary State Register Number)
1146318002676
Authorized capital
10 000 rub.
Registration date
11.04.2014
Age of organization
11 years 5 months 15 days
City
Samara
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-13
GRN: 2256300200902
Liquidator
Baizarov Semen Petrovich
from 22.05.2024
INN 631901601621
Baizarov Semen Petrovich
Share size: 10 000 rub. (100%)
INN 631901601621
66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005117140
Registration date: 2019-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630801535563051
Registration date: 2019-10-05
13.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256300200924) |
13.01.2025 | Liquidation of a legal entity (GRN: 2256300200902) |
12.12.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2246300936022) |
22.05.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2246300341550) |
19.11.2019 | 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: 6196313501499) |
09.10.2019 | 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: 6196313318240) |
09.10.2019 | 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: 6196313318052) |
08.10.2019 | 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: 6196313311947) |
08.10.2019 | 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: 6196313311771) |
04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313305160) |
04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313305149) |
04.10.2019 | 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: 6196313305028) |
29.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313733845) |
20.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313689890) |
26.05.2014 | 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: 2146318039943) |
17.04.2014 | 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: 2146318028558) |
11.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146318027030) |
11.04.2014 | Creation of a legal entity (GRN: 1146318002676) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
77 000 rub.
Revenues for 2021:
688 000 rub.
Revenues for 2020:
1 275 000 rub.
Revenues for 2019:
890 000 rub.
Revenues for 2018:
3 533 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
77 000 rub.
Expenses for 2021:
685 000 rub.
Expenses for 2020:
1 358 000 rub.
Expenses for 2019:
894 000 rub.
Expenses for 2018:
3 355 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 228.84 rub.
The tax levied in connection with the application of the simplified taxation system:
973.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 21.67 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.