Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST FAKTOR"
Limited Liability Company "Invest Faktor"
Legal address
125009, g.Moskva, Per. Kislovskii Nizhn., d. 7, Str. 1, Kabinet 608
INN and KPP (TIN and RRC)
7722313051, 770401001
OGRN (Primary State Register Number)
1147748158030
Authorized capital
100 000 rub.
Registration date
27.12.2014
Age of organization
11 years 3 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-10-20
GRN: 8177748735520
Liquidator
Haiko Aleksandr Aleksandrovich
from 15.06.2017
INN 891302324330
Haiko Aleksandr Aleksandrovich
Share size: 100 000 rub. (100%)
INN 891302324330
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.99.1 | Investments in securities and dealer activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103141838
Registration date: 2017-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307120977131
Registration date: 2015-01-22
| 20.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748740095) |
| 20.10.2017 | Liquidation of a legal entity (GRN: 8177748735520) |
| 14.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6177748732771) |
| 15.06.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177747414620) |
| 26.04.2017 | 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: 9177746449597) |
| 15.01.2017 | 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: 2177746310400) |
| 12.01.2017 | 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: 2177746230143) |
| 30.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750328595) |
| 30.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750328584) |
| 30.12.2016 | 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: 8167750319950) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750523000) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750945939) |
| 18.09.2016 | 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: 2167749039247) |
| 26.01.2016 | 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: 2167746620369) |
| 11.09.2015 | 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: 7157747730804) |
| 09.09.2015 | 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: 7157747649570) |
| 22.05.2015 | 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: 8157746905210) |
| 17.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746755478) |
| 17.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746755445) |
| 17.04.2015 | 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: 7157746748790) |
| 04.02.2015 | 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: 2157746642172) |
| 27.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147748231393) |
| 27.12.2014 | Creation of a legal entity (GRN: 1147748158030) |
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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.