Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Budnik Anatolii Nikolaevich
from 09.06.2010
INN 781011504280
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
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64.99.1 | Investments in securities and dealer activities |
66.11.5 | Mutual obligation determination activities (clearing) |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.2 | Securities management activities |
66.12.3 | Emission activity |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.5 | Provision of services for the storage of valuables, depository activities |
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
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) |
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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.