Status

liquidated

Authorized capital

8 000 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-27
GRN: 9187749860784

Head of Organization

Liquidator
Belogorlova Anastasiya Evgenevna
from 12.09.2018
INN 771474231933

Founders (2)

Belogorlova Anastasiya Evgenevna
Share size: 10 rub. (0.000125%)
INN 771474231933

Darlekon Limited
Share size: 7 999 990 rub. (99.999875%)
INN 9909393764

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.11 Financial market management

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  • Additional types of activity (13):
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

Phones:

E-mails:

Web-sites:

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Employees

Number of employees in 2024:

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Average salary

In 2024: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2018:

 

Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
60 000 rub.

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.

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.