Status
Authorized capital
Revenues
Employees in 2023
LLC IK "ASSISTENT FINANS"
Limited Liability Company Investicionnaya Kompaniya "Assistent Finans"
Legal address
119072, Moskva, Nab. Bersenevskaya, D.14, Str.8, Pom. 7
INN and KPP (TIN and RRC)
7706754073, 770601001
OGRN (Primary State Register Number)
1117746279232
Authorized capital
50 000 rub.
Registration date
11.04.2011
Age of organization
14 years 5 months 2 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-05
GRN: 7167748937426
General director
Sorokin Aleksandr Georgievich
from 30.05.2012
INN 502239474462
Sorokin Aleksandr Georgievich
Share size: 50 000 rub. (100%)
INN 502239474462
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109059902
Registration date: 2011-04-12
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305384077131
Registration date: 2011-04-12
05.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748049439) |
05.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748937426) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747704900) |
18.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747098722) |
13.05.2016 | 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: 2167747580581) |
30.05.2012 | 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: 8127746755205) |
13.04.2011 | 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: 7117746678581) |
13.04.2011 | 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: 7117746659265) |
11.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746527870) |
11.04.2011 | Creation of a legal entity (GRN: 1117746279232) |
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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.