Status
Authorized capital
Revenues
Employees in 2021
LLC "Klub Investicii I Treidinga"
Limited Liability Company "Klub Investicii I Treidinga"
Legal address
129515, Moskva, ul. Akademika Koroleva, d. 13, Str. 1, E 2 Pom II Kom 32
INN and KPP (TIN and RRC)
7705931717, 771701001
OGRN (Primary State Register Number)
1107746881791
Authorized capital
10 000 rub.
Registration date
28.10.2010
Age of organization
14 years 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.07.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-07-06
GRN: 2227706304241
Liquidator
Karyagin Pavel Georgievich
from 07.02.2022
INN 771529207795
Kompaniya S Ogranichennoi Otvetstvennostyu "Liberteks Holding (Saiprus) Ltd."
Share size: 10 000 rub. (100%)
INN —
70.22 | Consulting on business and management issues
find companies with this code... |
66.11 | Financial market management |
69 | Activities in the field of law and accounting |
85.42.9 | Additional professional education activities, other, 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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318024359
Registration date: 2019-09-05
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119298577201
Registration date: 2017-06-30
06.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706304274) |
06.07.2022 | Liquidation of a legal entity (GRN: 2227706304241) |
20.05.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227704334185) |
07.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227701050718) |
30.10.2019 | 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: 8197748399346) |
09.09.2019 | 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: 6197748406960) |
05.09.2019 | 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: 6197748330290) |
03.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748161748) |
03.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748161726) |
03.09.2019 | 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: 6197748161638) |
31.07.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9197747865944) |
15.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747246754) |
07.02.2019 | 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: 6197746462072) |
18.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746728244) |
11.07.2017 | 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: 7177747823610) |
09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746207468) |
08.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167750130964) |
02.11.2016 | 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: 9167749730689) |
21.09.2016 | 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: 2167749861134) |
04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748755162) |
06.11.2015 | 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: 9157747502332) |
08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747569928) |
21.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747024262) |
03.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746331363) |
18.12.2012 | 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: 9127747640011) |
18.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747639978) |
21.08.2012 | 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: 6127747086373) |
21.08.2012 | 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: 6127747086208) |
17.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747011001) |
17.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747010990) |
17.08.2012 | 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: 6127747010980) |
17.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747010979) |
27.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747378306) |
27.07.2012 | 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: 2127747378284) |
23.08.2011 | 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: 6117747019065) |
23.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747019054) |
02.12.2010 | 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: 9107748501104) |
01.11.2010 | 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: 8107748299915) |
28.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748222354) |
28.10.2010 | Creation of a legal entity (GRN: 1107746881791) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: 350 667 rub.
In 2020: 252 208 rub.
In 2019: 316 583 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 664 000 rub.
Revenues for 2020:
56 256 000 rub.
Revenues for 2019:
20 326 000 rub.
Revenues for 2018:
66 540 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
8 926 000 rub.
Expenses for 2020:
94 255 000 rub.
Expenses for 2019:
42 379 000 rub.
Expenses for 2018:
46 907 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 776.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 284.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 916.31 rub.
Personal income tax:
penalty: 221.74 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.