LLC "IAAK BROKER"

Limited Liability Company "Iaak Broker"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "IAAK BROKER"
Limited Liability Company "Iaak Broker"

Legal address
121170, g.Moskva, ul. 1812 Goda, d. 3, kv. 103

INN and KPP (TIN and RRC)
7714827310, 773001001

OGRN (Primary State Register Number)
5107746071978

Authorized capital
20 000 rub.

Registration date
29.12.2010

Age of organization
15 years 4 months 4 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-08-06
GRN: 2207707276566

Head of Organization

Chairman of the Board of Directors
Baskakov Valerii Nikolaevich
from 30.06.2020
INN 771400436904

General director
Selivanova Anna Vyacheslavovna
from 29.12.2010
INN 770171655057

Founders (5)

Selivanova Anna Vyacheslavovna
Share size: 3 600 rub. (18%)
INN 770171655057

YAnenko Evgenii Aleksandrovich
Share size: 2 800 rub. (14%)
INN 773009053292

Novikov Vladimir Viktorovich
Share size: 4 600 rub. (23%)
INN 772780645808

Baskakov Valerii Nikolaevich
Share size: 4 200 rub. (21%)
INN 771400436904

Obschestvo s ogranichennoi otvetstvennostyu "Mezhdunarodnaya Aktuarnaya Kompaniya"
Share size: 4 800 rub. (24%)
INN 7714777194

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (30):
    58Publishing activities
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.14Publishing of magazines and periodicals
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.11Life insurance
    65.12Insurance other than life insurance
    65.12.1Medical insurance
    65.12.2Property insurance
    65.12.9Other types of insurance not included in other groupings
    65.30Activities of non-governmental pension funds
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.2Auxiliary activities in the field of insurance and pension provision
    66.21Risk and damage assessment
    66.29.1Activities of insurance actuaries
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.22Higher education
    85.23Training of highly qualified personnel
    85.42Additional professional education

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812033831
Registration date: 2018-12-19

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: 772004983277201
Registration date: 2010-12-30

Entries in the EGRUL (16)

06.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707308576)
06.08.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207707276566)
30.06.2020 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: 2207705593313)
22.04.2020 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: 2207704003219)
20.12.2018 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: 6187750174090)
20.12.2018 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: 6187750169205)
12.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750791160)
12.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750791150)
12.12.2018 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: 2187750790489)
01.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747327620)
17.02.2014 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: 6147746141449)
22.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747314446)
11.01.2011 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: 2117746019356)
11.01.2011 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: 2117746015110)
29.12.2010 Creation of a legal entity (GRN: 5107746071978)
29.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749678628)

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 2021

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"