Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "IK"ARKA-KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya "Arka-Kapital"

Legal address
633011, Novosibirskaya oblast, g. Berdsk, ul. Popova, D.11, -, -

INN and KPP (TIN and RRC)
5445115830, 544501001

OGRN (Primary State Register Number)
1035404726390

Authorized capital
100 000 rub.

Registration date
02.11.2003

Age of organization
22 years 1 month 24 days

City
Berdsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2006-10-19
GRN: 2065445038778

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVOSIBIRSKOE OBLASTNOE KREDITNOE AGENTSTVO"
OGRN: 1045404720723
INN: 5445116802
Date: 2006-10-19
GRN: 2065445038778

Head of Organization

Director
Tugunova Vlada Viktorovna
from 10.08.2006
INN 540811216105

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAIRIS"
Share size: 100 000 rub.
INN 5401177244

ZAKRYTOE AKCIONERNOE OBSHESTVO "ASSOCIACIYA REGIONALNYH KREDITNYH AGENTSTV"
Share size: 100 000 rub.
INN 5445120407

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.11 Financial market management

    find companies with this code...
  • Additional types of activity (11):
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    70.12Purchase and sale of own real estate
    70.32Real estate management
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Novosibirskoi oblasti (Territorialno-obosoblennoe rabochee mesto v g. Berdske)
Federal Tax Service code: 5445

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064000
Pension Fund registration number: 064013020443
Registration date: 2003-11-12

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5411
Social Insurance Fund registration number: 541100342254111
Registration date: 2003-11-12

Entries in the EGRUL (15)

04.12.2006 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: 2065445043189)
27.10.2006 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: 2065445039592)
19.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065445038877)
19.10.2006 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2065445038778)
10.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065445031826)
10.08.2006 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: 2065445031750)
25.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065445026690)
27.01.2006 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: 2065445000927)
27.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065445000916)
19.10.2005 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: 2055445040385)
19.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055445040330)
17.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055445025667)
28.12.2004 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: )
04.11.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.11.2003 Creation of a legal entity (GRN: 1035404726390)

Contacts

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Employees

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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

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.