Status
Authorized capital
Revenues
Employees in 2024
LLC "AKTIVY I INVESTICII"
Limited Liability Company "Aktivy I Investicii"
Legal address
107140, g.Moskva, Per. Krasnoselskii 1-I, d. 3, Pomesch. I Komn 75
INN and KPP (TIN and RRC)
7708803103, 770801001
OGRN (Primary State Register Number)
5137746181062
Authorized capital
8 000 000 rub.
Registration date
11.12.2013
Age of organization
12 years 3 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-27
GRN: 9187749860784
Liquidator
Belogorlova Anastasiya Evgenevna
from 12.09.2018
INN 771474231933
Belogorlova Anastasiya Evgenevna
Share size: 10 rub. (0.000125%)
INN 771474231933
Darlekon Limited
Share size: 7 999 990 rub. (99.999875%)
INN 9909393764
| 66.11 | Financial market management
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106060881
Registration date: 2013-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773004019777251
Registration date: 2018-09-01
| 27.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749863347) |
| 27.11.2018 | Liquidation of a legal entity (GRN: 9187749860784) |
| 16.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7187749844704) |
| 04.10.2018 | 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: 6187749809110) |
| 12.09.2018 | 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: 9187748877747) |
| 24.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187748704906) |
| 27.06.2018 | 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: 6187748648697) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747965375) |
| 17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747694535) |
| 13.12.2013 | 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: 2137748982600) |
| 13.12.2013 | 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: 2137748949589) |
| 11.12.2013 | Creation of a legal entity (GRN: 5137746181062) |
| 11.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748859598) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 800 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 000 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.