General information

LLC "NEO BK-INVESTGRUPP"
Limited Liability Company "Neo Bk-Investgrupp"

Legal address
191011, g.Sankt-Peterburg, Nab. Reki Fontanki, D.23, Lit A, Ofis 3

INN and KPP (TIN and RRC)
7841439977, 784101001

OGRN (Primary State Register Number)
1117847048660

Authorized capital
27 300 000 rub.

Registration date
15.02.2011

Age of organization
15 years 2 months 18 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2018-05-24
GRN: 7187847871534

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "BK - INVESTGRUPP"
OGRN: 1097847260070
INN: 7841413055
Date: 2011-02-15
GRN: 1117847048660

Head of Organization

Director
Fardeev Artem Rafkatevich
from 15.02.2011
INN 165030163965

Founders (2)

Lyutkaitite Natalya Iozasovna
Share size: 80 000 rub. (0.293%)
INN 165026304204

Obschestvo s ogranichennoi otvetstvennostyu "Stroitelnaya Kompaniya "Energiya"
Share size: 27 220 000 rub. (99.707%)
INN 1650184050

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 (9):

  18.1	Printing activities and provision of services in this field
  58	Publishing activities
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.12.2	Securities management activities
  66.19.5	Provision of services for the storage of valuables, depository activities
  69	Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027120677
Registration date: 2011-02-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780407929378041
Registration date: 2011-02-16

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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