Status
Authorized capital
Revenues
Employees in 2023
LLC IK "FINMARKETINVEST"
Limited Liability Company Investicionnaya Kompaniya "Finmarketinvest"
Legal address
127083, Moskva, ul. YUnnatov, D.8A, Ofis 7
INN and KPP (TIN and RRC)
7714836869, 771401001
OGRN (Primary State Register Number)
1117746284116
Authorized capital
70 000 rub.
Registration date
12.04.2011
Age of organization
14 years 5 months 1 day
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-08
GRN: 6167748165557
Lobanov Vladimir Alekseevich
Share size: 70 000 rub. (100%)
INN —
64.99.2 | Dealer activity
find companies with this code... |
56.1 | Restaurant activities and food delivery services |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19.5 | Provision of services for the storage of valuables, depository activities |
73.1 | Advertising 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Savelovskii g.Moskvy
Pension Fund code: 087212
Pension Fund registration number: 087212002629
Registration date: 2011-04-13
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005094277201
Registration date: 2011-04-13
08.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748283136) |
08.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748165557) |
15.04.2016 | 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: 9167746220897) |
14.04.2011 | 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: 7117746731469) |
14.04.2011 | 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: 7117746723450) |
12.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746554040) |
12.04.2011 | Creation of a legal entity (GRN: 1117746284116) |
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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.