Status
Authorized capital
Revenues
Employees in 2024
LLC "SMART BETA FS"
Limited Liability Company "Smart Beta Fs"
Legal address
121614, Moskva, ul. Osennyaya, d. 26, kv. 168
INN and KPP (TIN and RRC)
7731321203, 773101001
OGRN (Primary State Register Number)
1167746631964
Authorized capital
12 500 rub.
Registration date
06.07.2016
Age of organization
9 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
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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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-10-24
GRN: 8197748168852
General director
Nizomiddinov Vohidzhon Numonzhon Ugli
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-24)
from 09.07.2018
INN 775112978175
64.99.1 | Investments in securities
find companies with this code... |
64.99.2 | Dealer activity |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository 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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krylatskoe g.Moskvy
Pension Fund code: 087801
Pension Fund registration number: 087801006970
Registration date: 2016-07-07
Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 772516002577391
Registration date: 2018-09-30
24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748218770) |
24.10.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8197748168852) |
10.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197747989926) |
24.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6187750423547) |
16.10.2018 | 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: 7187749880322) |
09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748144896) |
14.06.2018 | 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: 6187748076147) |
14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748067501) |
28.05.2018 | 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: 2187748229690) |
25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748091364) |
31.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187746998620) |
12.07.2016 | 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: 9167747829801) |
10.07.2016 | 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: 9167747674184) |
06.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747523484) |
06.07.2016 | Creation of a legal entity (GRN: 1167746631964) |
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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.