Status

liquidated

Authorized capital

90 000 rub.

Revenues

Employees in 2024

General information

AO "ELBI"
Akcionernoe Obschestvo "Investicionnaya Kompaniya "Elbi"

Legal address
196191, g.Sankt-Peterburg, Pr-Kt Novoizmailovskii, d. 46, k. 2

INN and KPP (TIN and RRC)
7810226697, 783501001

OGRN (Primary State Register Number)
1027804848642

Authorized capital
90 000 rub.

Registration date
13.04.2001

Age of organization
24 years 5 months 23 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2018-01-18
GRN: 2187847235816

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA "ELBI"
OGRN: 1187847006522
INN: 7810719653
Date: 2018-01-18
GRN: 2187847235816

Head of Organization

General director
Budnik Anatolii Nikolaevich
from 09.06.2010
INN 781011504280

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

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  • Additional types of activity (7):
    64.99.1Investments in securities and dealer activities
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Sankt-Peterburgu
Federal Tax Service code: 7835

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009109260
Registration date: 2015-07-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782500763578151
Registration date: 2015-07-09

Entries in the EGRUL (23)

18.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847236542)
18.01.2018 Termination of a legal entity through reorganization in the form of transformation (GRN: 2187847235816)
30.08.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8177847532327)
26.06.2016 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: 8167847445824)
04.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157848157722)
23.07.2015 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: 7157848289350)
23.07.2015 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: 7157848282948)
11.07.2015 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: 7157848171947)
11.07.2015 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: 7157848169131)
08.07.2015 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: 7157848134130)
27.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848550869)
13.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847592710)
10.05.2012 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: 6127847864083)
09.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847363386)
16.02.2010 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2107847386205)
09.04.2009 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: 6097847750610)
07.04.2009 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: 6097847674391)
04.03.2009 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: 6097847214173)
04.03.2009 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: 6097847212754)
13.02.2009 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: 2097847908101)
08.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810588141)
15.10.2002 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: 2027804863337)
31.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027804848642)

Contacts

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Employees

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Average salary

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Financial indicators

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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.