General information

LLC "UK "INVEST TREIDING KOMPANI"
Limited Liability Company "Upravlyayuschaya Kompaniya "Invest Treiding Kompani"
"INVEST TRADING COMPANY" INC

Legal address
105120, Moskva, ul. Sergiya Radonezhskogo, D.6

INN and KPP (TIN and RRC)
7701890820, 770901001

OGRN (Primary State Register Number)
1107746769822

Authorized capital
80 030 015 rub.

Registration date
21.09.2010

Age of organization
14 years 11 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-06-20
GRN: 8167747746983

Head of Organization

General director
Rybin Maksim Igorevich
from 02.03.2012
INN 690202706730

Founders (3)

Egorov Oleg Albertovich
Share size: 57 621 610.80 rub. (72%)
INN 742200118350

Klinkov Aleksandr Gennadevich
Share size: 20 007 503.75 rub. (25%)
INN 772336285968

YAnchuk Irina Aleksandrovna
Share size: 2 400 900.45 rub. (3%)
INN 503600581740

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (3):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102085323
Registration date: 2011-12-14

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705499577271
Registration date: 2010-09-23

Entries in the EGRUL (19)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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