Status
Authorized capital
Revenues
Employees in 2023
LLC "KB-INVESTKAPITAL"
Limited Liability Company "Kb-Investkapital"
Legal address
115478, Moskva, SH. Kashirskoe, d. 24, Str. 25
INN and KPP (TIN and RRC)
7724891139, 772401001
OGRN (Primary State Register Number)
1137746871118
Authorized capital
35 000 rub.
Registration date
23.09.2013
Age of organization
11 years 11 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-07-01
GRN: 2157747533623
General director
Ogorodnikov Aleksei Olegovich
from 23.09.2013
INN 504107964834
Ogorodnikov Aleksei Olegovich
Share size: 35 000 rub. (100%)
INN 504107964834
74.14 | Consulting on business and management issues
find companies with this code... |
51.70 | Other wholesale trade |
65.23 | Financial intermediation, not included in other groupings |
65.23.1 | Investments in securities |
65.23.2 | Dealer activities |
65.23.3 | Investments in property |
65.23.4 | Conclusion of swaps, options and other exchange transactions |
65.23.5 | Activities of holding companies in the field of financial intermediation |
66.01 | Life insurance and savings |
67.11 | Financial market management |
67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
67.11.12 | Activities related to maintaining the register of securities holders (activities of registrars) |
67.11.13 | Activities to ensure the effective functioning of financial markets |
67.11.19 | Other activities related to financial market management, not included in other groupings |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.1 | Provision of brokerage services for mortgage transactions |
67.13.4 | Advising on financial intermediation issues |
74.11 | Legal activities |
74.12.2 | Auditing activities |
74.50 | Recruitment and recruitment of personnel |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Moskvoreche-Saburovo g.Moskvy
Pension Fund code: 087608
Pension Fund registration number: 087608006612
Registration date: 2013-09-24
Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806422577281
Registration date: 2013-09-24
01.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747535174) |
01.07.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157747533623) |
27.02.2015 | 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: 6157746213806) |
25.09.2013 | 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: 8137747214025) |
25.09.2013 | 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: 8137747205049) |
23.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747151160) |
23.09.2013 | Creation of a legal entity (GRN: 1137746871118) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.