Status
Authorized capital
Revenues
Employees in 2024
LLC IK "PARETO"
Limited Liability Company Investicionnaya Kompaniya "Pareto"
Legal address
117292, g.Moskva, ul. Ivana Babushkina, D.4, K.1
INN and KPP (TIN and RRC)
7727194150, 772801001
OGRN (Primary State Register Number)
1027739416187
Authorized capital
10 000 rub.
Registration date
19.04.2001
Age of organization
24 years 11 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-01-31
GRN: 2117746464317
Chairman of the Liquidation Commission
Arutyunyan Tadevos Viliki
from 08.09.2010
INN 501210851067
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT MIROVYH FINANSOV I BANKOV"
Share size: 2 964 rub.
INN 7724200712
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FK "BIZNES-RENT"
Share size: 7 036 rub.
INN 7704230691
| 65.23.2 | Dealer activities
find companies with this code... |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management 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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708048116
Registration date: 2007-08-27
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 31.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746464328) |
| 31.01.2011 | Liquidation of a legal entity (GRN: 2117746464317) |
| 03.12.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9107748557765) |
| 08.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6107748077728) |
| 23.06.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 7107747674929) |
| 08.08.2008 | 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: 2087759022129) |
| 08.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759022096) |
| 10.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759978173) |
| 28.08.2007 | 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: 2077759466706) |
| 08.08.2007 | 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: 2077758816969) |
| 07.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758806563) |
| 07.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758806552) |
| 07.08.2007 | 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: 2077758806541) |
| 07.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758806310) |
| 15.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756346138) |
| 23.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739416187) |
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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.