LLC "SI-VI EKVITI MENEDZHMENT"
Status
liquidated
Authorized capital
15 011 500.15 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SI-VI EKVITI MENEDZHMENT"
Limited Liability Company "Si-Vi Ekviti Menedzhment"
LIMITED LIABILITY COMPANY CV EQUITY MANAGEMENT
CV EQUITY MANAGEMENT LLC
Legal address
125362, Moskva, ul. Svobody, D.35, Str.43, Komnata 3
INN and KPP (TIN and RRC)
7710871206, 773301001
OGRN (Primary State Register Number)
1107746596495
Authorized capital
15 011 500.15 rub.
Registration date
28.07.2010
Age of organization
15 years 1 month 25 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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-30
GRN: 6137748565421
Head of Organization
Liquidator
Evdokimov Sergei Vladimirovich
from 25.07.2013
INN 771602402552
Founders (2)
Evdokimov Sergei Vladimirovich
Share size: 1 501.15 rub. (0.01%)
INN 771602402552
Truver Kompanii Limited (TRUVER COMPANY LIMITED)
Share size: 15 009 999 rub. (99.99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
74.14 Consulting on business and management issues
find companies with this code... - Additional types of activity (4):
74.11 Legal activities 74.12 Accounting and auditing activities 74.13.1 Market research 74.15 Management 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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Tushino g.Moskvy
Pension Fund code: 087902
Pension Fund registration number: 087902009476
Registration date: 2013-06-20
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403389677041
Registration date: 2010-07-29
Entries in the EGRUL (25)
| 30.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748565432) |
| 30.12.2013 | Liquidation of a legal entity (GRN: 6137748565421) |
| 03.12.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137748602319) |
| 25.07.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6137747188562) |
| 25.07.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 6137747188551) |
| 21.06.2013 | 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: 2137747171868) |
| 20.06.2013 | 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: 2137747082394) |
| 13.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746874223) |
| 13.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746874212) |
| 13.06.2013 | 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: 9137746874201) |
| 13.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746874157) |
| 26.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746626163) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747857041) |
| 04.10.2012 | 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: 7127747463738) |
| 07.11.2011 | 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: 7117747851016) |
| 07.11.2011 | 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: 7117747850994) |
| 19.10.2011 | 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: 7117747432037) |
| 08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746196911) |
| 15.12.2010 | 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: 9107748890878) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748890757) |
| 27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748634145) |
| 02.08.2010 | 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: 9107747684816) |
| 30.07.2010 | 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: 9107747645304) |
| 28.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747481844) |
| 28.07.2010 | Creation of a legal entity (GRN: 1107746596495) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.