LLC FG "INVESTELIT"
Status
liquidated
Authorized capital
10 110 000 rub.
Revenues
—
Employees in 2024
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General information
LLC FG "INVESTELIT"
Limited Liability Company Finansovaya Gruppa "Investelit"
LLC INVEST ELITE FINANCIAL GROUP
Legal address
125009, Moskva, Per. Bryusov, D.2/14, Str.2
INN and KPP (TIN and RRC)
7707613734, 770301001
OGRN (Primary State Register Number)
1067761654751
Authorized capital
10 110 000 rub.
Registration date
26.12.2006
Age of organization
18 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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 accession
Code: 304
Date: 2010-10-14
GRN: 7107748691362
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KANSEL"
OGRN: 1107746502324
INN: 7706739149
Date: 2010-10-14
GRN: 7107748691362
Head of Organization
General director
Korenyak Konstantin Vladimirovich
from 27.07.2010
INN 770901745740
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Kansel"
Share size: 10 000 rub. (0.099%)
INN 7706739149
Owned by the limited liability company itself
Share size: 10 100 000 rub. (99.901%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
67.12.1 Brokerage activities
find companies with this code... - Additional types of activity (2):
65.23.2 Dealer activities 67.12.2 Securities management activities
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103088715
Registration date: 2009-12-11
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704181877071
Registration date: 2006-12-27
Entries in the EGRUL (28)
| 14.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748691373) |
| 14.10.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7107748691362) |
| 11.08.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107748108180) |
| 05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747899976) |
| 27.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747408420) |
| 27.07.2010 | 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: 9107747408397) |
| 07.07.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8107747390380) |
| 05.02.2010 | 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: 6107746694566) |
| 14.12.2009 | 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: 8097748309960) |
| 10.11.2009 | 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: 6097748676195) |
| 20.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747414064) |
| 20.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747414053) |
| 20.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747414042) |
| 11.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757508023) |
| 19.05.2008 | 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: 2087755262330) |
| 15.05.2008 | 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: 2087755152846) |
| 18.04.2008 | 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: 9087746178995) |
| 18.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746178973) |
| 30.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761871405) |
| 30.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761871394) |
| 30.10.2007 | 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: 2077761871372) |
| 30.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761871339) |
| 28.02.2007 | 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: 7077746091570) |
| 28.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746091482) |
| 28.12.2006 | 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: 2067761840573) |
| 28.12.2006 | 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: 2067761822236) |
| 26.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761654772) |
| 26.12.2006 | Creation of a legal entity (GRN: 1067761654751) |
Contacts
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Employees
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Average salary
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Financial indicators
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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.