LLC "KAMBIST-INV"
Status
liquidated
Authorized capital
25 000 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "KAMBIST-INV"
Limited Liability Company "Kambist-Inv"
Legal address
105066, g.Moskva, ul. Nizhnyaya Krasnoselskaya, d. 35, Str. 64, Et 8 Pom I Kom 27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-07)
INN and KPP (TIN and RRC)
7705419820, 770101001
OGRN (Primary State Register Number)
1037739465807
Authorized capital
25 000 000 rub.
Registration date
21.11.2001
Age of organization
23 years 10 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-09
GRN: 2247701564537
Head of Organization
General director
Dvorak Sergei Nikolaevich
from 02.12.2016
INN 550203326540
Founders (2)
Narvatov Vladimir Georgievich
Share size: 25 750 rub. (0.103%)
INN 772005432731
Owned by the limited liability company itself
Share size: 24 974 250 rub. (99.897%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (0):
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: 087108154876
Registration date: 2018-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772801827477031
Registration date: 2017-06-30
Entries in the EGRUL (27)
| 09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701566891) |
| 09.02.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247701564537) |
| 25.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2237710208020) |
| 07.04.2023 | 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: 2237703070218) |
| 21.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706867122) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709912463) |
| 25.01.2019 | 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: 2197746939850) |
| 01.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749826120) |
| 06.04.2018 | 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: 6187747802940) |
| 06.04.2018 | 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: 6187747792578) |
| 04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747716700) |
| 04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747716690) |
| 04.04.2018 | 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: 6187747714115) |
| 11.07.2017 | 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: 7177747989995) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750996385) |
| 09.09.2016 | 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: 8167748360233) |
| 21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746313919) |
| 28.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746127458) |
| 28.04.2011 | 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: 8117746127414) |
| 26.12.2007 | 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: 2077764634022) |
| 26.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764633990) |
| 26.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764633934) |
| 04.04.2006 | 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: 7067746045261) |
| 23.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705036729) |
| 23.06.2004 | 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: 2047705036707) |
| 05.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739465807) |
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:
0
Number of employees in 2019:
2
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:
5 000 rub.
Revenues for 2019:
7 000 rub.
Revenues for 2018:
10 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
183 000 rub.
Expenses for 2019:
361 000 rub.
Expenses for 2018:
361 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 435 rub.
Income tax:
penalty: 19.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 365 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 37 836.01 rub.
Personal income tax:
debt: 8 450 rub.
Personal income tax:
penalty: 442.21 rub.
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
Found 3 completed enforcement proceedings. More...