Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTSERVIS"
Limited Liability Company "Investservis"
Legal address
109341, g.Moskva, ul. Verhnie Polya, D.40, K.1
INN and KPP (TIN and RRC)
7723790219, 772301001
OGRN (Primary State Register Number)
1117746153843
Authorized capital
45 000 rub.
Registration date
03.03.2011
Age of organization
15 years 0 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2013-11-05
GRN: 9137747539547
General director
Trofimov Aleksandr Vladimirovich
from 03.03.2011
INN 770173255583
Trofimov Aleksandr Vladimirovich
Share size: 45 000 rub. (100%)
INN 770173255583
| 74.84 | Provision of other services
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.11 | Financial market management |
| 67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.11.12 | Activities related to maintaining the register of securities holders (activities of registrars) |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.12.4 | Emission activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.2 | Provision of services by currency exchange offices |
| 67.13.3 | Provision of money packaging services |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.5 | Provision of services for the storage of valuables |
| 67.13.51 | Depository activities |
| 74.15 | Management of financial and industrial groups and holding companies |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087503
Pension Fund registration number: 087503000671
Registration date: 2011-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771504357577151
Registration date: 2011-03-04
| 05.11.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9137747539547) |
| 12.07.2013 | 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: 2137747861150) |
| 05.03.2011 | 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: 6117746367910) |
| 05.03.2011 | 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: 6117746364147) |
| 03.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746287598) |
| 03.03.2011 | Creation of a legal entity (GRN: 1117746153843) |
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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.