LLC "IK "SPARTA-FINANS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "IK "SPARTA-FINANS"
Limited Liability Company "Investicionnaya Kompaniya "Sparta-Finans"
Legal address
123290, g.Moskva, Municipalnyi Okrug Presnenskii, ul Ermakova Roscha, d. 7A, Str. 2, Etazh/Pomeschenie/Ofis 1/1/101
INN and KPP (TIN and RRC)
7705941698, 770301001
OGRN (Primary State Register Number)
1117746113979
Authorized capital
20 000 rub.
Registration date
17.02.2011
Age of organization
14 years 6 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2024
(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: 2024-08-14
GRN: 2247707844921
Head of Organization
Bankruptcy Trustee
Korolev Ilya Mihailovich
from 27.12.2023
INN 583510437221
Founders (2)
Mamaev Evgenii Vladimirovich
Share size: 10 000 rub. (50%)
INN 500110724257
Savchenko Stanislav Sergeevich
Share size: 10 000 rub. (50%)
INN 771874807900
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (9):
64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration 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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103119891
Registration date: 2013-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773119401577381
Registration date: 2016-09-16
Entries in the EGRUL (61)
| 14.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707844954) |
| 14.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707844921) |
| 27.12.2023 | 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: 2237712902722) |
| 24.12.2023 | Approval of the bankruptcy trustee (GRN: 2237712698474) |
| 24.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712698463) |
| 10.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702090547) |
| 13.07.2022 | 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: 2227706537243) |
| 05.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706207507) |
| 22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705697162) |
| 22.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701523520) |
| 08.04.2020 | 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: 2207703569555) |
| 24.01.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207700618167) |
| 26.12.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197749722135) |
| 26.12.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197749722080) |
| 26.12.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197749722069) |
| 26.12.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197749721772) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747067216) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746457040) |
| 04.10.2016 | 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: 7167749346956) |
| 07.06.2016 | 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: 7167747810762) |
| 01.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747363601) |
| 01.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747363580) |
| 01.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747363579) |
| 01.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747363568) |
| 15.07.2015 | 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: 2157747936080) |
| 03.02.2015 | 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: 2157746610910) |
| 03.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748376572) |
| 11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746963923) |
| 03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747552616) |
| 03.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747537106) |
| 05.06.2013 | 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: 9137746626613) |
| 04.06.2013 | 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: 9137746582668) |
| 14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746991320) |
| 14.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746991319) |
| 14.05.2013 | 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: 8137746991308) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746489060) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746135162) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747061136) |
| 29.11.2012 | 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: 9127747061004) |
| 30.10.2012 | 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: 8127747202355) |
| 30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747202333) |
| 10.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747630003) |
| 03.10.2012 | 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: 7127747401126) |
| 02.10.2012 | 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: 7127747373220) |
| 02.10.2012 | 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: 7127747358523) |
| 26.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747219791) |
| 26.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747219780) |
| 26.09.2012 | 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: 7127747219770) |
| 09.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746899062) |
| 12.01.2012 | 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: 2127746083859) |
| 12.01.2012 | 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: 2127746083815) |
| 15.12.2011 | 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: 9117747103080) |
| 29.09.2011 | 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: 6117747918139) |
| 08.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746966878) |
| 23.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746562738) |
| 22.02.2011 | 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: 6117746066058) |
| 21.02.2011 | 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: 6117746051989) |
| 21.02.2011 | 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: 6117746040483) |
| 21.02.2011 | 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: 6117746020144) |
| 17.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746956688) |
| 17.02.2011 | Creation of a legal entity (GRN: 1117746113979) |
Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...