Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2024

General information

LLC "SZBK"
Limited Liability Company "Severo-Zapadnaya Brokerskaya Kompaniya"

Legal address
199106, Sankt-Peterburg, Ln. 26-YA, D.15

INN and KPP (TIN and RRC)
7801519707, 780101001

OGRN (Primary State Register Number)
1107847150432

Authorized capital
16 000 rub.

Registration date
12.05.2010

Age of organization
15 years 5 months 25 days

City
Sankt-Peterburg

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: 2014-04-07
GRN: 6147847262359

Head of Organization

General director
Orlov Sergei Mihailovich
from 17.04.2013
INN 781134510502

Founders (2)

Orlov Sergei Mihailovich
Share size: 4 000 rub. (25%)
INN 781134510502

Owned by the limited liability company itself
Share size: 12 000 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.1 Brokerage activities

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  • Additional types of activity (21):
    65.12Other monetary intermediation
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11.11Activities related to the organization of trade in financial markets
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12.2Securities management activities
    67.12.4Emission activities
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.2Provision of services by currency exchange offices
    67.13.3Provision of money packaging services
    67.13.4Advising on financial intermediation issues
    67.13.51Depository activities
    74.12.1Accounting activities
    74.13.1Market research
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001056466
Registration date: 2010-05-13

Accounting in the Social Insurance Fund:
Filial №27 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7827
Social Insurance Fund registration number: 782703501778271
Registration date: 2010-05-13

Entries in the EGRUL (12)

07.04.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147847262359)
13.12.2013 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: 9137847356836)
17.04.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6137847313829)
28.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847231949)
17.01.2013 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: 2137847118550)
17.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847118540)
25.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847854270)
30.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847703957)
20.05.2010 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: 7107847024971)
19.05.2010 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: 7107847011518)
12.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847910373)
12.05.2010 Creation of a legal entity (GRN: 1107847150432)

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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.