Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-05-10
GRN: 2172724251852
Liquidator
Popov Sergei Vladimirovich
from 23.04.2009
INN 272108922251
Petrushin Maksim Valentinovich
Share size: 5 000 rub.
INN 272306818647
Hrizman Mihail YUrevich
Share size: 5 000 rub.
INN —
| 69.20.1 | Financial audit activities
find companies with this code... |
| 02.40.2 | Provision of logging services |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.30 | Activities of non-governmental pension funds |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.22 | Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD) |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 85.42.1 | Activities of motor vehicle driver training schools |
| 95.11 | Repair of computers and peripheral computer equipment |
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
| 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) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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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.