Status

liquidated

Authorized capital

20 605 620 rub.

Revenues

Employees in 2024

General information

LLC "I-BROKER"
Limited Liability Company "I-Broker"

Legal address
299011, Sevastopol, ul. Bolshaya Morskaya, d. 23, Kabinet 120/7

INN and KPP (TIN and RRC)
9204507564, 920401001

OGRN (Primary State Register Number)
1149204067165

Authorized capital
20 605 620 rub.

Registration date
14.11.2007

Age of organization
18 years 0 months 29 days

City
Sevastopol

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: 2019-03-13
GRN: 2199204057700

Head of Organization

Head of the Liquidation Commission
YUrina Olga Nikolaevna
from 15.03.2018
INN 920151834397

Founders (3)

Onischenko Aleksei Aleksandrovich
Share size: 17 663 137.46 rub. (85.72%)
INN 920454809294

Onischenko Ekaterina Aleksandrovna
Share size: 2 913 634.66 rub. (14.14%)
INN 920454608100

Owned by the limited liability company itself
Share size: 28 847.88 rub. (0.14%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (10):
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.20Activities of holding companies
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 56

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9204

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001016624
Registration date: 2015-02-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sevastopolskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920000645092001
Registration date: 2015-01-13

Entries in the EGRUL (11)

13.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2199204057743)
13.03.2019 Liquidation of a legal entity (GRN: 2199204057700)
01.03.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2199204053277)
23.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204036007)
15.03.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2189204061528)
01.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204043213)
19.12.2017 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: 2179204165061)
04.02.2015 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: 2159204060277)
27.01.2015 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: 2159204046373)
24.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204204587)
24.12.2014 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204067165)

Contacts

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Employees

Number of employees in 2024:

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Average salary

In 2024: —

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Financial indicators

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Expenses for 2019:

Expenses for 2018:
20 307 000 rub.

Information about taxes and fees for 2019

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.