Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "EKSPERTKAPITALGRUPP"
Limited Liability Company "Ekspertkapitalgrupp"

Legal address
129515, Moskva, ul. Akademika Koroleva, D.13, Str.1, Ofis203

INN and KPP (TIN and RRC)
7717734456, 771701001

OGRN (Primary State Register Number)
1127746759910

Authorized capital
10 000 rub.

Registration date
24.09.2012

Age of organization
13 years 0 months 18 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: 2017-10-30
GRN: 9177748184693

Head of Organization

General director
Fedorova Natalya YUrevna
from 07.05.2014
INN 712800294616

Founders (1)

Krivoshein Vladimir Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-09-05)

Share size: 10 000 rub. (100%)
INN 500512844191

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (19):
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.9Non-specialized wholesale trade
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.12Insurance other than life insurance
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    84.11.4Management of financial and tax activities

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 № 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: 087318008905
Registration date: 2012-09-26

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771705120577171
Registration date: 2012-09-25

Entries in the EGRUL (10)

30.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748234787)
30.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748184693)
07.07.2017 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: 7177747584975)
13.11.2016 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: 2167750538360)
05.09.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8167748068370)
07.05.2014 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: 9147746278473)
07.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746278341)
26.09.2012 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: 7127747209726)
24.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747167068)
24.09.2012 Creation of a legal entity (GRN: 1127746759910)

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Employees

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Information about taxes and fees for —

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.