General information

LLC "IK "UPRAVLENIE AKTIVAMI I CENNYMI BUMAGAMI"
Limited Liability Company "Investicionnaya Kompaniya "Upravlenie Aktivami I Cennymi Bumagami"

Legal address
142100, Moskovskaya Oblast, g. Podolsk, ul. Komsomolskaya, D.1

INN and KPP (TIN and RRC)
5036125443, 503601001

OGRN (Primary State Register Number)
1125074015120

Authorized capital
1 000 000 rub.

Registration date
16.10.2012

Age of organization
13 years 5 months 10 days

City
Podolsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-07-31
GRN: 6175476595783

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNESGRUPPA"
OGRN: 1115476079861
INN: 5406675388
Date: 2017-07-31
GRN: 6175476595783

Head of Organization

General director
Reshetnikov Aleksandr Aleksandrovich
from 29.03.2016
INN 541004075689

Founders (1)

Rodin Dmitrii Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 540132317412

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (6):

  46.9	Non-specialized wholesale trade
  66.12	Brokerage activities in transactions with securities and commodities
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036027576
Registration date: 2012-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501812303550181
Registration date: 2012-10-23

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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