Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "KLEVER"
Limited Liability Company "Klever"

Legal address
129337, Moskva, Pr-D Hibinskii, D.14, K.1, Ofis 17

INN and KPP (TIN and RRC)
7716624193, 771601001

OGRN (Primary State Register Number)
5087746704161

Authorized capital
300 000 rub.

Registration date
31.12.2008

Age of organization
16 years 8 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-08-27
GRN: 7137747239733

Head of Organization

General director
Hubadze Roman Borisovich
from 10.07.2012
INN 771801811101

Founders (3)

Sychev Vadim Valerevich
Share size: 99 000 rub.
INN 772142919647

ZHivov Aleksei Alekseevich
Share size: 99 000 rub.
INN 772780991276

Hubadze Roman Borisovich
Share size: 102 000 rub.
INN 771801811101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13 Other supporting activities in the field of financial intermediation

    find companies with this code...
  • Additional types of activity (27):
    51.12.1Activities of fuel wholesale agents
    51.12.2Activities of agents in the wholesale trade of ores and metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.51.3Wholesale of other liquid and gaseous fuels
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.5Activities of holding companies in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903215577291
Registration date: 2009-01-11

Entries in the EGRUL (7)

27.08.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7137747239733)
30.04.2013 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: 8137746726098)
10.07.2012 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: 9127746936870)
28.01.2009 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: 2097746650692)
26.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746143713)
31.12.2008 Creation of a legal entity (GRN: 5087746704161)
31.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766379864)

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.