Status
Authorized capital
Revenues
Employees in 2024
LLC "FK "INVESTOR"
Limited Liability Company "Finansovaya Kompaniya "Investor"
Legal address
115404, Moskva, ul. Ryazhskaya, d. 13, k. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-07)
INN and KPP (TIN and RRC)
7724326426, 772401001
OGRN (Primary State Register Number)
1157746640480
Authorized capital
110 000 rub.
Registration date
15.07.2015
Age of organization
10 years 2 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-16
GRN: 8177748307069
General director
CHunin Dmitrii Evgenevich
from 16.05.2016
INN 071604757819
Hodzhi-Ogly Igor Vladevich
Share size: 110 000 rub. (100%)
INN 771914987441
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
64.91 | Financial lease activities (leasing/subleasing) |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.1 | Financial audit activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Biryulevo-Vostochnoe g.Moskvy
Pension Fund code: 087606
Pension Fund registration number: 087606007128
Registration date: 2015-07-20
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773005101277301
Registration date: 2015-07-16
16.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748384113) |
16.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177748307069) |
23.06.2017 | 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: 6177747860427) |
07.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177747099414) |
25.04.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2176313642030) |
13.04.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2176313569771) |
08.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166313859556) |
16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747040092) |
22.04.2016 | 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: 9167746586383) |
22.07.2015 | 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: 6157747139137) |
18.07.2015 | 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: 6157747062863) |
15.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747956122) |
15.07.2015 | Creation of a legal entity (GRN: 1157746640480) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.