Status
Authorized capital
Revenues
Employees in 2024
LLC IK "EKSELENT"
Limited Liability Company Investicionnaya Kompaniya "Ekselent"
Legal address
423458, Respublika Tatarstan (Tatarstan), g. Almetevsk, R-N Almetevskii, Trakt Obezdnoi, d. 23/21
INN and KPP (TIN and RRC)
7705917342, 164401001
OGRN (Primary State Register Number)
1107746379916
Authorized capital
60 210 000 rub.
Registration date
07.05.2010
Age of organization
15 years 11 months 19 days
City
Almetevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-11
GRN: 7157747747106
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SOLYUSHNZ"
OGRN: 1137746887398
INN: 7734709058
Date: 2015-09-11
GRN: 7157747747106
General director
Blashkina Elena Nikolaevna
from 28.08.2015
INN 582401250310
Zelenova Nataliya Valerevna
Share size: 10 000 rub. (0.02%)
INN 760200372518
Obschestvo Sogranichennoi Otvetstvennostyu "Geograd"
Share size: 60 200 000 rub. (99.98%)
INN 5017062942
| 67.13.51 | Depository activities
find companies with this code... |
| 65.23.2 | Dealer activities |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.13.4 | Advising on financial intermediation issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013071
Pension Fund registration number: 013071029487
Registration date: 2015-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 773119148016101
Registration date: 2015-04-21
| 11.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747751330) |
| 11.09.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157747747106) |
| 28.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151644055671) |
| 19.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157747003555) |
| 01.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2151644045650) |
| 01.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2151644045640) |
| 01.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2151644045639) |
| 01.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2151644045628) |
| 28.05.2015 | 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: 2151644045034) |
| 26.04.2015 | 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: 2151644040667) |
| 20.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155003045130) |
| 20.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155003045129) |
| 20.04.2015 | 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: 2155003045041) |
| 23.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155003040553) |
| 17.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145003039840) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145003036198) |
| 25.08.2014 | 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: 2145003033976) |
| 05.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145003003946) |
| 17.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137847421384) |
| 17.12.2013 | 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: 9137847421373) |
| 04.02.2013 | 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: 2137847317265) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847852101) |
| 04.07.2012 | 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: 7127847707607) |
| 15.05.2012 | 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: 6127847952743) |
| 26.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847730840) |
| 24.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746836705) |
| 24.04.2012 | 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: 7127746836694) |
| 14.07.2011 | 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: 2117747069779) |
| 14.07.2011 | 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: 2117747069372) |
| 12.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747029728) |
| 12.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747029717) |
| 12.07.2011 | 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: 2117747029706) |
| 19.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746820008) |
| 16.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748982354) |
| 26.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748291653) |
| 02.07.2010 | 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: 8107747180841) |
| 02.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747180830) |
| 27.05.2010 | 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: 6107747446471) |
| 12.05.2010 | 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: 2107747741011) |
| 07.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747583942) |
| 07.05.2010 | Creation of a legal entity (GRN: 1107746379916) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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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.