Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTICIONNAYA KOMPANIYA "KARAT"
Limited Liability Company "Investicionnaya Kompaniya "Karat"

Legal address
125480, g.Moskva, ul. Turistskaya, d. 31, k. 1, Pom V Kom 7

INN and KPP (TIN and RRC)
7733306793, 773301001

OGRN (Primary State Register Number)
5167746336478

Authorized capital
20 000 rub.

Registration date
16.11.2016

Age of organization
9 years 4 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2018-10-23
GRN: 8187749347712

Head of Organization

Director
Kamilzhanov SHukurillo
from 30.05.2017
INN 632413226577

Founders (2)

Baluca YAroslav Igorevich
Share size: 10 000 rub. (50%)
INN 971500110330

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.19 Trade in other motor vehicles

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  • Additional types of activity (12):
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    64.91Financial lease activities (leasing/subleasing)
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.32Management of real estate for remuneration or on a contractual basis
    77.12Rental and leasing of cargo vehicles

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087901
Pension Fund registration number: 087901012567
Registration date: 2016-11-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108382777211
Registration date: 2016-11-21

Entries in the EGRUL (11)

23.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749360208)
23.10.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187749347712)
24.09.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2187749497285)
04.07.2018 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: 6187748908121)
29.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747294806)
15.06.2017 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: 6177747401507)
30.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747742412)
23.11.2016 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: 6167750538202)
22.11.2016 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: 6167750504905)
16.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750986258)
16.11.2016 Creation of a legal entity (GRN: 5167746336478)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.