Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "GRUPPA KOMPANII "AKTAVEST"
Limited Liability Company "Gruppa Kompanii "Aktavest"

Legal address
123557, Moskva, Per. Tishinskii Sr., D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-18)

INN and KPP (TIN and RRC)
7710896835, 771001001

OGRN (Primary State Register Number)
1117746737492

Authorized capital
10 000 rub.

Registration date
20.09.2011

Age of organization
14 years 0 months 7 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-06
GRN: 2217711228953

Head of Organization

General director
Semchenko Aleksandr Trofimovich
from 11.05.2017
INN 773505122031

Founders (1)

Semchenko Aleksandr Trofimovich
Share size: 10 000 rub. (100%)
INN 773505122031

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (9):
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    77.29Rental and rental of other personal and household items

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 № 10 po g. Moskve
Federal Tax Service code: 7710

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: 087103108934
Registration date: 2011-09-21

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105218877211
Registration date: 2011-09-21

Entries in the EGRUL (15)

06.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711229305)
06.12.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217711228953)
18.08.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217707217264)
18.06.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7197747897681)
14.09.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6177748744409)
05.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748139915)
11.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746964760)
11.05.2017 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 9177746957577)
22.11.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6167750496248)
30.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746755710)
11.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746940813)
22.09.2011 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: 6117747742865)
22.09.2011 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: 6117747736529)
20.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747690043)
20.09.2011 Creation of a legal entity (GRN: 1117746737492)

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 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.