Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "APIKO"
Limited Liability Company "Agentstvo Pryamyh Investicii"

Legal address
140500, Moskovskaya oblast, g. Luhovicy, ul. Mira, D.28, Kv.14

INN and KPP (TIN and RRC)
5072721836, 507201001

OGRN (Primary State Register Number)
1045011201212

Authorized capital
10 000 rub.

Registration date
11.08.2004

Age of organization
21 year 1 month 1 day

City
Luhovicy

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-06-14
GRN: 2135072003922

Head of Organization

General director
Guralnik Ilya Vilenovich
from 11.08.2004
INN 772740527068

Founders (6)

Guralnik Ilya Vilenovich
Share size:
INN 772740527068

Umberg Viktor Nikolaevich
Share size: 800 rub.
INN 772065033266

Selivanov Evgenii YUrevich
Share size: 800 rub.
INN 772032868284

Orlova Anna Aleksandrovna
Share size: 800 rub.
INN 507205106639

Kilimnik Evsei Dmitrievich
Share size:
INN 790100825001

ZHeleznyak Vladimir Leonidovich
Share size: 6 000 rub.
INN 773406544882

Types of activities (OKVED / RCEA)

  • Main type of activity:
    05.01.2 Fishing in rivers, lakes, reservoirs and ponds

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  • Additional types of activity (55):
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    20.10.3Production of wood impregnated or treated with preservatives or other substances
    20.20.22Production of modified wood
    20.30.1Production of wooden building structures and joinery
    20.40Production of wooden containers
    20.51.2Production of wooden cutlery and kitchen utensils
    20.51.3Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    36.1Furniture manufacturing
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.11.2Production of earthworks
    45.21.1Production of general construction works for the construction of buildings
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.23.2Construction of sports facilities
    45.25Production of other construction works
    45.25.1Installation of scaffolding and scaffolding
    45.25.2Construction of foundations and drilling of water wells
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.25.5Production of stone works
    45.25.6Production of other construction works requiring special qualifications
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    50.10.2Retail sale of motor vehicles
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23.3Investments in property
    67.1Supporting activities in the field of financial intermediation
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.19Other activities related to financial market management, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    70.11Preparation for the sale of your own real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    70.32.3Real estate accounting and technical inventory activities
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Moskovskoi oblasti
Federal Tax Service code: 5072

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №37 Luhovickii raion Moskovskoi oblasti
Pension Fund code: 060025
Pension Fund registration number: 060025003967
Registration date: 2004-11-12

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5017
Social Insurance Fund registration number: 501710250350171
Registration date: 2004-11-11

Entries in the EGRUL (14)

14.06.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2135072005077)
07.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135072004054)
07.05.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2135072003922)
22.02.2013 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: 2135072001612)
18.01.2013 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: 2135072000710)
16.07.2009 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: 2095072012803)
15.07.2008 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: 2085072016038)
10.05.2006 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: 2065072015721)
17.04.2006 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: 2065072004677)
26.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055010801536)
22.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055010800579)
22.04.2005 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: 2055010800568)
16.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045011201288)
11.08.2004 Creation of a legal entity (GRN: 1045011201212)

Contacts

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Employees

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Financial indicators

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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.