LLC "INVESTKAPITALSERVIS"

Limited Liability Company "Investkapitalservis"

Status

liquidated

Authorized capital

100 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "INVESTKAPITALSERVIS"
Limited Liability Company "Investkapitalservis"

Legal address
420133, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gavrilova, d. 1, Pomesch. 212

INN and KPP (TIN and RRC)
1657119967, 165701001

OGRN (Primary State Register Number)
1121690049216

Authorized capital
100 000 000 rub.

Registration date
03.07.2012

Age of organization
13 years 7 months 30 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2019-10-31
GRN: 6191690479821

Information about the legal successor:
AKCIONERNOE OBSHESTVO "INVESTKAPITALSERVIS"
OGRN: 1191690087808
INN: 1657257413
Date: 2019-10-31
GRN: 6191690479821

Head of Organization

Director
Sabirov Ramil Ravilevich
from 04.08.2016
INN 166007189082

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Dzhi-Grupp"
Share size: 60 000 000 rub. (60%)
INN 1660299893

Primus Innoveishn Limited
Share size: 40 000 000 rub. (40%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (6):
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.12.2Securities management activities
    68.10Purchase and sale of own real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504022859
Registration date: 2012-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557508016051
Registration date: 2012-07-04

Entries in the EGRUL (18)

31.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690480041)
31.10.2019 Termination of a legal entity through reorganization in the form of transformation (GRN: 6191690479821)
25.06.2019 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2191690858335)
06.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690631141)
15.04.2019 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: 2191690539060)
23.07.2018 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: 6181690006470)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690277752)
18.10.2017 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: 6171690927556)
04.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690035984)
21.07.2016 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: 6161690975473)
19.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690640704)
30.01.2014 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: 2141690051336)
10.11.2012 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: 6121690022415)
02.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690875051)
13.07.2012 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: 2121690655030)
13.07.2012 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: 2121690652477)
03.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690614967)
03.07.2012 Creation of a legal entity (GRN: 1121690049216)

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:
1 536 503 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
171 036 000 rub.

Information about taxes and fees for 2019

Tax amount:
75 148 033 rub.

Contributions amount:
4 557 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
774.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 342.28 rub.

Value added tax:
145 517.66 rub.

Income tax:
75 002 516 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
440.58 rub.

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.

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