Status
Authorized capital
Revenues
Employees in 2024
LLC "KA INICIATIVA"
Limited Liability Company "Kollektorskoe Agentstvo Iniciativa"
Legal address
107113, Moskva, Pl. Sokolnicheskaya, d. 4A, Pom. III Kom. 34
INN and KPP (TIN and RRC)
7718269339, 771801001
OGRN (Primary State Register Number)
1157746774294
Authorized capital
10 000 rub.
Registration date
21.08.2015
Age of organization
10 years 4 months 6 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-10
GRN: 9187748723626
General director
Ovcharenko Aleksandr Sergeevich
from 21.08.2015
INN 501101673255
Ovcharenko Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 501101673255
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Dealer activity |
| 66.11 | Financial market management |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.3 | Emission activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.21 | Risk and damage assessment |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408025487
Registration date: 2015-12-03
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805991077381
Registration date: 2015-08-24
| 10.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748754668) |
| 10.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187748723626) |
| 23.05.2018 | 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: 9187747968069) |
| 07.12.2015 | 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: 2157748838542) |
| 25.08.2015 | 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: 7157747208150) |
| 21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747136419) |
| 21.08.2015 | Creation of a legal entity (GRN: 1157746774294) |
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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.