Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

ZAO "INVESTICIONNAYA KOMPANIYA "KOGL"
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Kompaniya "Kogl"

Legal address
109542, g.Moskva, Pr-Kt Ryazanskii, D.86/1, Str.3, Pom.419

INN and KPP (TIN and RRC)
7721679254, 772101001

OGRN (Primary State Register Number)
1097746754270

Authorized capital
100 000 rub.

Registration date
27.11.2009

Age of organization
15 years 9 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-07-29
GRN: 6157747405865

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA "KOGL"
OGRN: 1157746694676
INN: 7721335292
Date: 2015-07-29
GRN: 6157747405865

Head of Organization

General director
Bolshakov Maksim Erlenovich
from 15.10.2013
INN 772448014116

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (33):
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    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
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    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
    67.12Stock exchange transactions with stock values
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    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
    67.13.5Provision of services for the storage of valuables

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: 087507002373
Registration date: 2009-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602989677161
Registration date: 2009-11-30

Entries in the EGRUL (8)

29.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747409572)
29.07.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 6157747405865)
15.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747906992)
23.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746562970)
02.12.2009 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: 7097748736496)
01.12.2009 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: 7097748677162)
27.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748534734)
27.11.2009 Creation of a legal entity (GRN: 1097746754270)

Contacts

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Employees

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Financial indicators

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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.