Status

liquidated

Authorized capital

2 017 500 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Liquidator
Primacheva Marina YUrevna
from 10.11.2015
INN 772445928954

Founders (1)

Didkovskii Sergei Vladimirovich
Share size: 2 017 500 rub. (100%)
INN 501804463220

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 (14):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

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 № 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

Entries in the EGRUL (13)

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)

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.