LLC "DUKAT INVEST KOMPANI"

Limited Liability Company "Dukat Invest Kompani"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "DUKAT INVEST KOMPANI"
Limited Liability Company "Dukat Invest Kompani"

Legal address
103062, g.Moskva, ul. Pokrovka, D.28/3, Str. 1

INN and KPP (TIN and RRC)
7708624859, 770101001

OGRN (Primary State Register Number)
1077746042274

Authorized capital
11 000 rub.

Registration date
15.01.2007

Age of organization
19 years 1 month 19 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2023-07-28
GRN: 2237707015820

Head of Organization

Bankruptcy Trustee
Mednikov Egor Dmitrievich
from 26.03.2022
INN 502739975097

Founders (2)

Garnova Svetlana Vladimirovna
Share size: 5 500 rub. (50%)
INN 503505931402

Belkadi Denis Zinovich
Share size: 5 500 rub. (50%)
INN 772746325452

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.11 Financial market management

    find companies with this code...
  • Additional types of activity (10):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108112808
Registration date: 2012-06-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770201350677081
Registration date: 2020-11-10

Entries in the EGRUL (26)

28.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707015852)
28.07.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237707015820)
26.01.2023 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: 2237700689587)
26.03.2022 Approval of the bankruptcy trustee (GRN: 2227702669049)
26.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227702669038)
23.08.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217707396960)
11.11.2020 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: 2207711948343)
14.01.2020 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: 2207700244860)
01.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747603265)
20.12.2016 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: 7167750725179)
19.11.2016 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: 6167750233282)
18.06.2014 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: 2147747690210)
14.10.2013 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: 8137747868745)
20.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747146590)
06.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746698652)
30.11.2011 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: 8117747558998)
06.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746307287)
19.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748123444)
19.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748123433)
19.11.2009 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: 7097748123422)
19.06.2009 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: 6097747209488)
19.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747209477)
17.01.2007 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: 2077746297605)
17.01.2007 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: 2077746291456)
15.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746215237)
15.01.2007 Creation of a legal entity (GRN: 1077746042274)

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:
1

Number of employees in 2019:
1

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:
83 231 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
723 000 rub.

Expenses for 2019:
1 569 000 rub.

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 01.08.2016

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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