LLC "IK INTEGRAL"

Limited Liability Company "Investicionnaya Kompaniya Integral"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "IK INTEGRAL"
Limited Liability Company "Investicionnaya Kompaniya Integral"

Legal address
400131, Volgogradskaya Oblast, g. Volgograd, ul. Kommunisticheskaya, d. 10, Ofis 2

INN and KPP (TIN and RRC)
3448035241, 344401001

OGRN (Primary State Register Number)
1053478037634

Authorized capital
20 000 rub.

Registration date
03.11.2005

Age of organization
20 years 5 months 17 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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: 2017-09-21
GRN: 2173443522790

Head of Organization

General director
Alekseev Aleksandr Nikolaevich
from 10.11.2014
INN 341802108290

Founders (1)

Alekseev Aleksandr Nikolaevich
Share size: 20 000 rub. (100%)
INN 341802108290

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

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  • Additional types of activity (18):
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities and dealer activities
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your 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
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047049293
Registration date: 2015-01-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340600845934011
Registration date: 2015-01-14

Entries in the EGRUL (20)

21.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443524296)
21.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173443522790)
20.09.2017 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: 2173443520204)
19.05.2017 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: 2173443302404)
18.02.2015 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: 2153443074662)
24.01.2015 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: 2153443046073)
24.01.2015 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: 2153443045677)
14.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443033390)
14.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443033380)
14.01.2015 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: 2153443033137)
14.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443033104)
10.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443480497)
10.11.2014 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: 2143443480486)
10.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443480420)
16.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103461068643)
02.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093461036667)
10.11.2005 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: 2053478039151)
10.11.2005 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: 2053478039130)
03.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053478037699)
03.11.2005 Creation of a legal entity (GRN: 1053478037634)

Contacts

Phones:
show

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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