Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "INVESTICIONNAYA KOMPANIYA"FORVARD"
Limited Liability Company "Investicionnaya Kompaniya "Forvard"

Legal address
428006, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Privokzalnaya, D.3, K.A

INN and KPP (TIN and RRC)
2128038347, 212801001

OGRN (Primary State Register Number)
1022101137850

Authorized capital

Registration date
06.12.2000

Age of organization
24 years 9 months 7 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2012-12-05
GRN: 2122130204249

Head of Organization

Liquidator
Dobrov Vladimir Nikolaevich
from 08.10.2012
INN 212901699492

Founders (1)

Ermolaev Vladimir Fedorovich
Share size: 1 700 000 rub. (100%)
INN 212800498824

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13.51 Depository activities

    find companies with this code...
  • Additional types of activity (29):
    51.47.37Wholesale of other consumer goods not included in other groupings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    65.23.2Dealer activities
    67.11.11Activities related to the organization of trade in financial markets
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    67.20Support activities in the field of insurance and non-state pension provision
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management
    71.33Rental of office machinery and equipment, including computer equipment
    71.40Rental of household goods and personal items
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    73.20Scientific research and development in the field of social sciences and humanities
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    80.42Adult education and other types of education not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023010859
Registration date: 2000-12-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212800078821001
Registration date: 2000-01-09

Entries in the EGRUL (16)

08.02.2013 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: 2132130020350)
08.02.2013 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: 2132130018216)
06.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130204458)
05.12.2012 Liquidation of a legal entity (GRN: 2122130204249)
19.11.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122130193238)
08.10.2012 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: 2122130168334)
22.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122130141362)
22.08.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2122130141351)
14.12.2009 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: 2092130341554)
20.11.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2092130321545)
21.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130159240)
07.05.2008 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: 2082130178271)
16.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128017389)
13.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128057232)
11.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128055901)
29.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022101137850)

Contacts

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Employees

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Financial indicators

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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.