LLC "MOSKVA SITI SEKYURITIZ"
Status
liquidated
Authorized capital
400 000 000 rub.
Revenues
—
Employees in 2021
20
General information
LLC "MOSKVA SITI SEKYURITIZ"
Limited Liability Company "Moskva Siti Sekyuritiz"
Legal address
127051, g.Moskva, Per. Bolshoi Suharevskii, d. 21, Str. 2, Komnaty 2-15,17
INN and KPP (TIN and RRC)
7703227939, 770201001
OGRN (Primary State Register Number)
1157746246052
Authorized capital
400 000 000 rub.
Registration date
22.03.2015
Age of organization
10 years 6 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(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: 2022-11-14
GRN: 2227711878580
Information about the legal successor:
AKCIONERNOE OBSHESTVO «MOSKVA SITI SEKYURITIZ»
OGRN: 1227700750320
INN: 9702049204
Date: 2022-11-14
GRN: 2227711878580
Head of Organization
General director
Kurinov Naran Borisovich
from 25.01.2022
INN 772729733490
Founders (2)
Karnaushenko Nikolai Vladimirovich
Share size: 133 333 333.34 rub.
INN 770301360603
Skomorohov Denis Vladimirovich
Share size: 266 666 666.66 rub.
INN 770104293570
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
find companies with this code... - Additional types of activity (3):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107090360
Registration date: 2018-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604920177181
Registration date: 2017-12-05
Entries in the EGRUL (33)
| 14.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227711878690) |
| 14.11.2022 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2227711878580) |
| 12.07.2022 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2227706474170) |
| 25.01.2022 | 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: 2227700702293) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709136622) |
| 28.04.2018 | 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: 9187747185331) |
| 06.04.2018 | 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: 6187747801928) |
| 06.04.2018 | 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: 6187747796274) |
| 04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747704259) |
| 04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747704237) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747700046) |
| 30.01.2018 | 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: 7187746946413) |
| 20.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747673735) |
| 04.10.2016 | 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: 7167749121753) |
| 18.09.2016 | 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: 2167749252064) |
| 30.06.2016 | 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: 9167747332128) |
| 07.04.2016 | 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: 8167746606481) |
| 07.04.2016 | 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: 8167746598760) |
| 05.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746483259) |
| 05.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746483237) |
| 05.04.2016 | 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: 8167746482797) |
| 05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746480399) |
| 01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746901899) |
| 16.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167746342058) |
| 16.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167746341849) |
| 16.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167746341794) |
| 16.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167746341574) |
| 03.09.2015 | 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: 7157747484745) |
| 21.07.2015 | 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: 6157747125409) |
| 30.06.2015 | 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: 2157747361341) |
| 27.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746940289) |
| 22.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746959056) |
| 22.03.2015 | Creation of a legal entity (GRN: 1157746246052) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
20
Number of employees in 2020:
19
Number of employees in 2019:
17
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 2021
Tax amount:102 300 557 rub.
Contributions amount:
12 219 053 rub.
Value added tax:
82 679.34 rub.
Income tax:
102 217 878 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 874 512.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
508 342.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 836 198.04 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.