Status

liquidated

Authorized capital

4 000 000 rub.

Revenues

Employees in 2023

General information

LLC "IFK "RUBLEV"
Limited Liability Company "Ifk "Rublev"

Legal address
236039, Kaliningradskaya oblast, g. Kaliningrad, ul. Podpolkovnika Polovca, D.10, Kv.2

INN and KPP (TIN and RRC)
3907025517, 390701001

OGRN (Primary State Register Number)
1023901642049

Authorized capital
4 000 000 rub.

Registration date
16.11.2000

Age of organization
24 years 9 months 23 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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: 2017-07-04
GRN: 2173926331874

Head of Organization

General director
Andreev YUrii Anatolevich
from 25.01.2010
INN 390802460738

Founders (4)

Andreev YUrii Anatolevich
Share size: 8 400 rub. (0.21%)
INN 390802460738

Volkov Andrei Vladimirovich
Share size: 720 000 rub. (18%)
INN 390701756344

Ovchinnikov YUrii Vasilevich
Share size: 1 275 800 rub. (31.895%)
INN 390605065418

CHemisova Olga Vladimirovna
Share size: 1 995 800 rub. (49.895%)
INN 711703306448

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.2 Dealer activity

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  • Additional types of activity (15):
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.99.1Investments in securities
    64.99.4Conclusion of swaps, options and other urgent transactions
    65.11Life insurance
    65.12Insurance other than life insurance
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.4Activities to ensure the effective functioning of financial markets
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004011388
Registration date: 2000-11-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001148439001
Registration date: 2000-11-20

Entries in the EGRUL (21)

04.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926333414)
04.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173926331874)
28.03.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173926178336)
03.03.2017 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: 2173926134468)
05.02.2016 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: 2163926095727)
15.01.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133926009776)
20.09.2010 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: 2103926717167)
25.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925039293)
25.01.2010 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: 2103925039282)
25.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925093267)
25.12.2009 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: 6093925093223)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925547517)
18.04.2007 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: 2073906170963)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906348141)
02.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906164661)
02.06.2006 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: 2063906164650)
22.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053903332822)
21.11.2005 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: 2053903332833)
18.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903008663)
01.10.2002 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: 2023901642664)
17.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901642049)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

Revenues for 2023:

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Expenses for 2023:

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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.