LLC IK MBS
Status
liquidated
Authorized capital
115 000 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC IK MBS
Limited Liability Company Investicionnaya Kompaniya Multibotsistems
Legal address
111402, Moskva, ul. Ketcherskaya, d. 16, Ofis 205
INN and KPP (TIN and RRC)
7701733190, 772001001
OGRN (Primary State Register Number)
1077757844713
Authorized capital
115 000 000 rub.
Registration date
12.07.2007
Age of organization
18 years 5 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.02.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-02-22
GRN: 2227701538568
Head of Organization
Liquidator
Antonova Tatyana Neonovna
from 20.09.2021
INN 771600441700
Founders (3)
Gurevich Svetlana Evgenevna
Share size: 690 000 rub. (0.6%)
INN 772338178111
SHevchenko YUrii Vladimirovich
Share size: 37 950 000 rub. (33%)
INN 500203521080
Obschestvo s ogranichennoi otvetstvennostyu Billion
Share size: 76 360 000 rub. (66.4%)
INN 7701381004
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 (4):
64.99.1 Investments in securities 64.99.2 Dealer activity 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Veshnyaki g.Moskvy
Pension Fund code: 087404
Pension Fund registration number: 087404013542
Registration date: 2020-04-06
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704933277271
Registration date: 2007-07-13
Entries in the EGRUL (61)
| 22.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701538580) |
| 22.02.2022 | Liquidation of a legal entity (GRN: 2227701538568) |
| 18.01.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227700511047) |
| 20.09.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217708552169) |
| 10.04.2020 | 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: 2207703663033) |
| 26.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703031974) |
| 26.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703031930) |
| 26.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703031567) |
| 07.11.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8197748657373) |
| 07.11.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8197748657087) |
| 28.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748653120) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746359360) |
| 13.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749963561) |
| 13.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749963550) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749950713) |
| 11.05.2017 | 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: 9177746972120) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746878384) |
| 21.12.2016 | 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: 7167750782786) |
| 13.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750392100) |
| 23.11.2016 | 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: 6167750597679) |
| 05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748848601) |
| 01.08.2016 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2167748589798) |
| 01.08.2016 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2167748589732) |
| 07.07.2016 | 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: 9167747577043) |
| 24.06.2016 | 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: 8167747948910) |
| 22.06.2016 | 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: 8167747889004) |
| 20.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747794130) |
| 20.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747794118) |
| 20.06.2016 | 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: 8167747793139) |
| 29.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746138541) |
| 05.02.2016 | 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: 6167746019831) |
| 28.08.2014 | 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: 7147747881274) |
| 08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746380322) |
| 14.01.2014 | 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: 2147746158481) |
| 14.01.2014 | 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: 2147746158460) |
| 13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746151738) |
| 13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746151661) |
| 09.01.2014 | 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: 2147746001390) |
| 04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747479886) |
| 06.02.2012 | 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: 2127746654363) |
| 06.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746654352) |
| 06.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747086142) |
| 21.06.2011 | 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: 9117746469161) |
| 21.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746469117) |
| 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: 9107748760825) |
| 26.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748279850) |
| 24.06.2010 | 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: 7107747738575) |
| 24.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747738553) |
| 08.06.2010 | 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: 6107747953736) |
| 08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747953681) |
| 14.04.2010 | 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: 9107746674378) |
| 22.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746606641) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748198374) |
| 27.11.2009 | 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: 7097748512130) |
| 20.10.2008 | 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: 2087762899882) |
| 20.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762899860) |
| 05.09.2008 | 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: 2087761291011) |
| 16.07.2007 | 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: 2077757958881) |
| 16.07.2007 | 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: 2077757950257) |
| 12.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757844723) |
| 12.07.2007 | Creation of a legal entity (GRN: 1077757844713) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 158 542 rub.
In 2019: 134 450 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
81 122 000 rub.
Revenues for 2019:
77 031 000 rub.
Revenues for 2018:
990 834 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
80 591 000 rub.
Expenses for 2019:
87 831 000 rub.
Expenses for 2018:
1 014 011 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.50 rub.
Register of small and medium-sized businesses
not on the registry
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.