Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "RBK-INVEST"
Limited Liability Company "Rbk-Invest"

Legal address
442960, Penzenskaya Oblast, g. Zarechnyi, ul. Konstitucii Sssr, d. 4, kv. 59

INN and KPP (TIN and RRC)
5838015156, 583801001

OGRN (Primary State Register Number)
1215800007345

Authorized capital
11 000 rub.

Registration date
31.08.2021

Age of organization
4 years 6 months 19 days

City
Zarechnyi

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-10-26
GRN: 2235800190712

Head of Organization

General director
Savelev Dmitrii Aleksandrovich
from 31.08.2021
INN 583806238626

Founders (2)

Savelev Dmitrii Aleksandrovich
Share size: 5 500 rub. (50%)
INN 583806238626

Myalkina YUliya Petrovna
Share size: 5 500 rub. (50%)
INN 583806117220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12 Brokerage activities in transactions with securities and commodities

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  • Additional types of activity (20):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.30Fund management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    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
    70.22Consulting on business and management issues
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 10 UFNS Rossii po Penzenskoi oblasti v g. Zarechnom
Federal Tax Service code: 5838

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068033
Pension Fund registration number: 068033028303
Registration date: 2021-09-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580000474258001
Registration date: 2021-08-31

Entries in the EGRUL (7)

26.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800191196)
26.10.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2235800190712)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2235800113855)
08.09.2021 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: 2215800161190)
02.09.2021 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: 2215800156988)
31.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800155371)
31.08.2021 Creation of a legal entity (GRN: 1215800007345)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

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.