Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2020

1

General information

LLC "IK "FRED"
Limited Liability Company "Investicionnaya Kompaniya "Fred"

Legal address
625019, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, d. 207, Ofis 101

INN and KPP (TIN and RRC)
7202059761, 720301001

OGRN (Primary State Register Number)
1027200836508

Authorized capital

Registration date
24.11.1995

Age of organization
30 years 4 months 28 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-06-30
GRN: 2227200228231

Head of Organization

Liquidator
Kochanova Elena Vladimirovna
from 04.02.2022
INN 720402235090

Founders (1)

Akcionernoe Obschestvo "Bm-Bank"
Share size: 4 369 250 rub. (100%)
INN 7702000406

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (14):
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003002311
Registration date: 1992-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100137872011
Registration date: 1999-03-06

Entries in the EGRUL (22)

30.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227200228242)
30.06.2022 Liquidation of a legal entity (GRN: 2227200228231)
06.05.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227200150351)
04.02.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227200037282)
17.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200014479)
10.01.2022 Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2227200005426)
22.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207202855980)
13.07.2020 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: 2207202844154)
27.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232638854)
13.03.2015 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: 2157232117139)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232445039)
20.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107232112707)
30.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097232508030)
17.06.2008 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: 2087232481895)
16.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232363304)
26.03.2008 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: 2087232159529)
06.02.2007 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: 2077203047106)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203045930)
23.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200925934)
31.07.2003 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: 2037200624305)
04.12.2002 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: 2027200836639)
04.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200836508)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: total salary 454 000 rub.

In 2020: 38 583 rub.

In 2019: 26 167 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
155 344 rub.

Revenues for 2020:
32 113 000 rub.

Revenues for 2019:
2 080 000 rub.

Revenues for 2018:
9 939 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
28 374 rub.

Expenses for 2020:
653 000 rub.

Expenses for 2019:
1 023 000 rub.

Expenses for 2018:
755 000 rub.

Information about taxes and fees for 2022

Tax amount:
1 000 rub.

Contributions amount:
117 368 rub.

Value added tax:
1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 442.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 740.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
88 185.05 rub.

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.