Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "IK ODANT KEPITAL"
Limited Liability Company "Investicionnaya Kompaniya Odant Kepital"

Legal address
390026, Ryazanskaya Oblast, g. Ryazan, ul. Tatarskaya, d. 36, Litera A, Pomesch. N8

INN and KPP (TIN and RRC)
6234165658, 623401001

OGRN (Primary State Register Number)
1176234002350

Authorized capital
100 000 rub.

Registration date
02.02.2017

Age of organization
9 years 0 months 21 day

City
Ryazan

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-21
GRN: 2186234344085

Head of Organization

General director
Pigarev Sergei Igorevich
from 02.02.2017
INN 622907238752

Founders (4)

Perepelkin Roman Aleksandrovich
Share size: 25 000 rub. (25%)
INN 622800435035

Pigarev Sergei Igorevich
Share size: 25 000 rub. (25%)
INN 622907238752

Podguzova Oksana Petrovna
Share size: 20 000 rub. (20%)
INN 622904954814

Owned by the limited liability company itself
Share size: 30 000 rub. (30%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (7):
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    64.99.7The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto UFNS Rossii po Ryazanskoi oblasti v g.Ryazan №2
Federal Tax Service code: 6234

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072027
Pension Fund registration number: 072027037085
Registration date: 2017-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620403409862001
Registration date: 2017-02-03

Entries in the EGRUL (10)

21.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186234344899)
21.09.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186234344085)
30.05.2018 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: 2186234240894)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176234483720)
14.08.2017 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: 2176234306191)
14.08.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176234466330)
09.02.2017 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: 2176234069790)
06.02.2017 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: 2176234062299)
02.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176234060121)
02.02.2017 Creation of a legal entity (GRN: 1176234002350)

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.