LLC "IVC"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "IVC"
Limited Liability Company "Investicionno-Vekselnyi Centr"
Legal address
450006, Bashkortostan respublika, g. Ufa, ul. Parhomenko, d. 156, k. 3, Ofis 413
INN and KPP (TIN and RRC)
0278061052, 027801001
OGRN (Primary State Register Number)
1020203220267
Authorized capital
20 000 rub.
Registration date
30.04.1999
Age of organization
26 years 5 months 8 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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 through reorganization in the form of accession
Code: 304
Date: 2019-11-08
GRN: 8197748721756
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIREALKEPITAL"
OGRN: 1027739670090
INN: 7705415776
Date: 2015-02-13
GRN: 2150280106689
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVAMARIN"
OGRN: 1077761849571
INN: 7702655931
Date: 2019-11-08
GRN: 8197748721756
Head of Organization
General director
Pudova YUliya Anatolevna
from 19.03.2015
INN 027300129586
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Eldom"
Share size: 16 000 rub. (80%)
INN 7703266455
CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu "Vesternmost Investments Limited" (PRIVATE LIMITED COMPANY "WESTERNMOST INVESTMENTS LIMITED")
Share size: 4 000 rub. (20%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (3):
64.92.1 Consumer credit provision activities 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878114892
Registration date: 2014-02-11
Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027800320102121
Registration date: 1999-07-06
Entries in the EGRUL (43)
| 08.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748721811) |
| 08.11.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8197748721756) |
| 27.06.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8197747501625) |
| 27.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280508420) |
| 25.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280991276) |
| 19.03.2015 | 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: 2150280202499) |
| 19.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280202323) |
| 13.02.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2150280106689) |
| 21.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2140280984325) |
| 20.02.2014 | 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: 2140280106811) |
| 20.02.2014 | 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: 2140280105150) |
| 10.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280077640) |
| 10.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280077639) |
| 10.02.2014 | 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: 2140280077628) |
| 18.04.2013 | 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: 2130280434403) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6120280582560) |
| 19.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6120280556214) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280625001) |
| 09.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280409050) |
| 10.08.2011 | 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: 2110280433250) |
| 23.06.2011 | 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: 2110280241300) |
| 23.06.2011 | 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: 2110280240618) |
| 07.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280218486) |
| 07.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280218475) |
| 07.06.2011 | 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: 2110280218464) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280006164) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280006142) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280006131) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280004932) |
| 17.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280834256) |
| 22.01.2010 | 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: 2100280216100) |
| 18.12.2009 | 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: 2090280878004) |
| 17.02.2009 | 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: 2090280158626) |
| 17.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280158615) |
| 14.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040204598652) |
| 14.05.2004 | 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: 2040204598630) |
| 21.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030204594540) |
| 13.02.2003 | 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: 2030204593032) |
| 21.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030204585552) |
| 29.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2020203232531) |
| 28.11.2002 | 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: 2020203232168) |
| 24.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020203220267) |
| 24.07.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
44 508 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
35 248 000 rub.
Information about taxes and fees for 2019
Tax amount:2 038 236 rub.
Contributions amount:
238 922 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
189 507.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 483.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
43 931.32 rub.
Income tax:
1 490 157 rub.
Value added tax:
548 079 rub.
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.