LLC "CIK"

Limited Liability Company "Centralnaya Investicionnaya Kompaniya"

Status

liquidated

Authorized capital

10 005 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "CIK"
Limited Liability Company "Centralnaya Investicionnaya Kompaniya"
CENTRAL INVESTMENT COMPANY

Legal address
630099, Novosibirskaya oblast, g. Novosibirsk, ul. Kommunisticheskaya, D.43-45, Ofis 2

INN and KPP (TIN and RRC)
7710640093, 540601001

OGRN (Primary State Register Number)
5067746134473

Authorized capital
10 005 000 rub.

Registration date
16.08.2006

Age of organization
19 years 5 months 1 day

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-24
GRN: 7165476130296

Head of Organization

General director
Avdeev Igor Vladimirovich
from 21.04.2010
INN 702400136182

Founders (4)

Gaponov Aleksandr Mihailovich
Share size: 5 005 000 rub.
INN 772801085557

Lisenkova Anastasiya Viktorovna
Share size: 10 000 rub.
INN 772073905947

Avdeev Igor Vladimirovich
Share size: 10 005 000 rub. (100%)
INN 702400136182

Obschestvo s ogranichennoi otvetstvennostyu "Imperialkompani"
Share size: 4 995 000 rub.
INN 7708600657

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities

    find companies with this code...
  • Additional types of activity (8):
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Novosibirska
Pension Fund code: 064010
Pension Fund registration number: 064010096652
Registration date: 2010-06-29

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 771303206154011
Registration date: 2010-09-17

Entries in the EGRUL (26)

24.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476133981)
24.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7165476130296)
30.07.2016 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: 6165476505551)
01.07.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6165476109419)
30.05.2013 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2135476782681)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476259920)
07.07.2010 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: 7105476571677)
22.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747614341)
22.06.2010 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: 7107747614330)
26.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747385355)
21.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747017948)
21.04.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107747017926)
17.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746348725)
16.04.2008 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: 8087746625970)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746625959)
29.05.2007 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: 2077755839247)
29.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755839236)
26.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746000930)
27.10.2006 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: 2067758763345)
27.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758763280)
13.10.2006 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: 2067757923704)
13.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757923682)
18.08.2006 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: 2067756071887)
18.08.2006 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: 2067756055244)
16.08.2006 Creation of a legal entity (GRN: 5067746134473)
16.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755955386)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for —

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.

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