Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "STOLICHNYI BROKER"
Limited Liability Company "Stolichnyi Broker"

Legal address
125080, Moskva, SH. Volokolamskoe, d. 1, Str. 1, Kom. 88
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-23)

INN and KPP (TIN and RRC)
7743143876, 774301001

OGRN (Primary State Register Number)
1167746236756

Authorized capital
30 000 rub.

Registration date
03.03.2016

Age of organization
9 years 6 months 25 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-17
GRN: 2187749017619

Head of Organization

General director
Kononova Natalya Valentinovna
from 25.05.2017
INN 504020741632

Founders (1)

Kononova Natalya Valentinovna
Share size: 30 000 rub. (100%)
INN 504020741632

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (21):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.2Activities of agents in the wholesale trade of beverages
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    65.12Insurance other than life insurance
    66.11Financial market management
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokol g.Moskvy
Pension Fund code: 087213
Pension Fund registration number: 087213008518
Registration date: 2016-03-10

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107115177011
Registration date: 2016-03-10

Entries in the EGRUL (9)

17.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749042501)
17.09.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749017619)
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: 2187748323960)
23.03.2018 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: 2187747929565)
25.05.2017 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: 2177747529716)
11.03.2016 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: 7167746246474)
10.03.2016 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: 7167746225134)
09.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746103991)
03.03.2016 Creation of a legal entity (GRN: 1167746236756)

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Employees

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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.