Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNAYA KOMPANIYA MALTISERV"
Limited Liability Company "Investicionnaya Kompaniya Maltiserv"
Legal address
109542, g.Moskva, ul. Vostruhina, D.4A
INN and KPP (TIN and RRC)
7721845695, 772101001
OGRN (Primary State Register Number)
5147746108164
Authorized capital
2 017 500 rub.
Registration date
17.09.2014
Age of organization
11 years 7 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-28
GRN: 8167746098611
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNAYA KOMPANIYA MALTISERV"
OGRN: 1027739158072
INN: 7714113700
Date: 2014-09-17
GRN: 5147746108164
Liquidator
Primacheva Marina YUrevna
from 10.11.2015
INN 772445928954
Didkovskii Sergei Vladimirovich
Share size: 2 017 500 rub. (100%)
INN 501804463220
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507021890
Registration date: 2014-09-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106420177011
Registration date: 2014-09-18
| 28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746099030) |
| 28.03.2016 | Liquidation of a legal entity (GRN: 8167746098611) |
| 11.02.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6167746162072) |
| 10.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9157747600562) |
| 02.11.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 9157747398602) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747871560) |
| 11.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6157747842312) |
| 13.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748605750) |
| 02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747160343) |
| 19.09.2014 | 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: 8147747771977) |
| 19.09.2014 | 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: 8147747769898) |
| 17.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747704954) |
| 17.09.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746108164) |
Phones:
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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.