Status

liquidated

Authorized capital

180 000 000 rub.

Revenues

Employees in 2024

General information

LLC IK "SIS"
Limited Liability Company Investicionnaya Kompaniya "Sahainvest-Servis"

Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, ul. Lermontova, d. 25

INN and KPP (TIN and RRC)
1435122133, 143501001

OGRN (Primary State Register Number)
1021401047766

Authorized capital
180 000 000 rub.

Registration date
19.09.2001

Age of organization
24 years 5 months 17 days

City
YAkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 transformation
Code: 301
Date: 2008-04-22
GRN: 2081435112317

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO INVESTICIONNAYA KOMPANIYA "SIS"
OGRN: 1081435004782
INN: 1435201096
Date: 2008-04-22
GRN: 2081435112317

Head of Organization

General director
Priluckii Andrei Anatolevich
from 22.03.2006
INN 143500582720

Founders (6)

Fedorova Natalya Gennadevna
Share size: 3 200 000 rub.
INN 143517019548

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IFS GRUPP"
Share size: 61 800 000 rub.
INN 7704213424

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTO YAKUTII"
Share size: 36 000 000 rub.
INN 7704523634

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAHAINVESTBROK"
Share size: 30 100 000 rub.
INN 1435142980

OTKRYTOE AKCIONERNOE OBSHESTVO "YAKUTSKII DEPOZITARNYI CENTR"
Share size: 8 900 000 rub.
INN 1435081832

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKII CENTR"
Share size: 40 000 000 rub.
INN 1435149047

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12 Stock exchange transactions with stock values

    find companies with this code...
  • Additional types of activity (27):
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.47.34Wholesale of jewelry
    51.64.2Wholesale of computers and peripherals
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.42Clothing retail
    52.45Retail sale of household electrical goods, radio and television equipment
    52.48.13Retail sale of computers, software and peripherals
    52.48.22Retail sale of jewelry
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    70.12Purchase and sale of own real estate
    92.6Sports activities
    92.61Activities of sports facilities
    92.62Other sports activities
    92.71Gambling activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034032511
Registration date: 2001-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143500129114001
Registration date: 1993-04-01

Entries in the EGRUL (48)

21.11.2018 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: 2181447398845)
24.05.2017 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: 2171447205950)
21.01.2009 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: 2091435002437)
10.07.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2081435151708)
04.05.2008 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: 2081435117113)
22.04.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2081435112416)
22.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081435112328)
22.04.2008 Termination of a legal entity through reorganization in the form of transformation (GRN: 2081435112317)
21.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.04.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2081435106311)
29.02.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435044722)
29.02.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435044711)
29.02.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435044700)
29.02.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435044690)
29.02.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435044678)
29.02.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435044656)
21.02.2008 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: 2081435039190)
21.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081435039189)
24.01.2008 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: 2081435007322)
24.12.2007 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: 2071435219612)
16.11.2007 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: 2071435207072)
12.11.2007 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: 2071435202672)
12.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435202640)
21.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435153986)
13.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435152479)
06.07.2007 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: 2071435134660)
06.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435134659)
28.05.2007 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: 2071435112550)
28.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435112549)
30.03.2007 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: 2071435076623)
30.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435076612)
30.11.2006 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: 2061435184710)
30.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061435184700)
28.09.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2061435130216)
07.04.2006 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: 2061435038840)
22.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061435031744)
17.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051403556015)
17.10.2005 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: 2051402192917)
17.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051402192895)
21.12.2004 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: 2041402171853)
17.11.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041402115885)
12.11.2004 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: 2041402108097)
19.03.2004 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: 2041402032131)
16.04.2003 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: 2031402049545)
20.02.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031402045420)
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: 2031402044860)
03.09.2002 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: 2021401049184)
15.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021401047766)

Contacts

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Employees

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Average salary

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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.