Status
Authorized capital
Revenues
Employees in 2024
LLC IK "ZAMOSKVORECKAYA"
Limited Liability Company "Investicionnaya Kompaniya "Zamoskvoreckaya"
Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, D.4/22, K.B, Pomesch IX Kom 1
INN and KPP (TIN and RRC)
7705943261, 770501001
OGRN (Primary State Register Number)
1117746164403
Authorized capital
69 400 000 rub.
Registration date
05.03.2011
Age of organization
15 years 2 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2017-12-25
GRN: 7177749558848
General director
Prischepa Dmitrii Gennadevich
from 20.06.2012
INN 616705754385
Afanaseva Tatyana Illarionovna
Share size: 69 400 000 rub. (100%)
INN 616103256270
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 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 |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 66.22 | Activities of insurance agents and brokers |
| 68.1 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 94.12 | Activities of professional membership organizations |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105042246
Registration date: 2011-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119417977201
Registration date: 2017-06-30
| 25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749620591) |
| 25.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177749558848) |
| 01.09.2017 | 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: 6177748029838) |
| 11.07.2017 | 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: 7177747864859) |
| 02.11.2016 | 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: 9167749755780) |
| 21.09.2016 | 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: 2167749821204) |
| 10.10.2013 | 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: 8137747773276) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746239750) |
| 07.11.2012 | 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: 8127747369808) |
| 02.07.2012 | 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: 9127746597365) |
| 20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746319483) |
| 23.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747352330) |
| 14.11.2011 | 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: 8117747087791) |
| 14.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747087417) |
| 18.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746606541) |
| 10.05.2011 | 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: 8117746393482) |
| 10.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746393460) |
| 14.03.2011 | 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: 6117746528245) |
| 10.03.2011 | 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: 6117746430290) |
| 05.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746381626) |
| 05.03.2011 | Creation of a legal entity (GRN: 1117746164403) |
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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.