Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST KAPITAL"
Limited Liability Company "Invest Kapital"

Legal address
125310, g.Moskva, ul. Baryshiha, d. 46, Etazh 1 Pom II Komn 1

INN and KPP (TIN and RRC)
7706753464, 773301001

OGRN (Primary State Register Number)
1117746245484

Authorized capital
10 000 rub.

Registration date
01.04.2011

Age of organization
15 years 1 month 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-09-19
GRN: 6177748964937

Head of Organization

Liquidator
Ignatov Sergei Vladimirovich
from 02.05.2017
INN 503805521020

Founders (2)

Smirnov Aleksei Evgenevich
Share size: 500 rub. (5%)
INN 775106107300

Hamavov Ozdemir Nuhbekovich
Share size: 9 500 rub. (95%)
INN 054402828918

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

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  • Additional types of activity (21):
    63.11Data processing activities, provision of information placement services and related activities
    64.20Activities of holding companies
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69Activities in the field of law and accounting
    69.20.1Financial audit activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.1Market research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging 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 № 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: 087907
Pension Fund registration number: 087907020290
Registration date: 2017-01-26

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: 771305377677131
Registration date: 2011-04-04

Entries in the EGRUL (19)

20.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748978698)
19.09.2017 Liquidation of a legal entity (GRN: 6177748964937)
30.08.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177748923823)
02.05.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177746656837)
11.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746877102)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746014350)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746975290)
31.01.2017 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: 2177746900769)
31.01.2017 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: 2177746894070)
30.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750335580)
30.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750335570)
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: 8167750328375)
29.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750200412)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747811379)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747730434)
05.04.2011 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: 7117746259657)
05.04.2011 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: 7117746245270)
01.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746177465)
01.04.2011 Creation of a legal entity (GRN: 1117746245484)

Contacts

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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.