Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-09-19
GRN: 6177748964937
Liquidator
Ignatov Sergei Vladimirovich
from 02.05.2017
INN 503805521020
Smirnov Aleksei Evgenevich
Share size: 500 rub. (5%)
INN 775106107300
Hamavov Ozdemir Nuhbekovich
Share size: 9 500 rub. (95%)
INN 054402828918
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.20 | Activities of holding companies |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69 | Activities in the field of law and accounting |
| 69.20.1 | Financial audit activities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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
| 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) |
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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.