Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTICIONNOE AGENSTVO "SIGMA KAPITAL"
Limited Liability Company "Investicionnoe Agenstvo "Sigma Kapital"

Legal address
680018, Habarovskii Krai, g. Habarovsk, ul. Kirova, D.1

INN and KPP (TIN and RRC)
2725032236, 272501001

OGRN (Primary State Register Number)
1042700273440

Authorized capital
10 000 rub.

Registration date
06.02.2004

Age of organization
22 years 0 months 16 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2017-05-10
GRN: 2172724251852

Head of Organization

Liquidator
Popov Sergei Vladimirovich
from 23.04.2009
INN 272108922251

Founders (2)

Petrushin Maksim Valentinovich
Share size: 5 000 rub.
INN 272306818647

Hrizman Mihail YUrevich
Share size: 5 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (55):
    02.40.2Provision of logging services
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.30Activities of non-governmental pension funds
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.21Purchase and sale of own residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    73.20.1Market research
    77.22Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
    77.39.1Rental and leasing of other land vehicles and equipment
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    85.42.1Activities of motor vehicle driver training schools
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. L. SHmidta)
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004017654
Registration date: 2008-01-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270750163827071
Registration date: 2004-03-16

Entries in the EGRUL (17)

11.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724252831)
10.05.2017 Liquidation of a legal entity (GRN: 2172724251852)
20.04.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172724224869)
02.09.2016 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: 2162724483502)
16.07.2016 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: 2162724389265)
26.06.2016 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: 2162724354824)
29.03.2016 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: 2162724211890)
02.03.2016 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: 2162724135935)
23.04.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092722022215)
23.04.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2092722022204)
09.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062722066878)
06.06.2005 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: 2052700212750)
06.06.2005 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: 2052700212740)
21.04.2005 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: 2052700203675)
03.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
06.02.2004 Creation of a legal entity (GRN: 1042700273440)

Contacts

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Employees

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Average salary

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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.