Status
Authorized capital
Revenues
Employees in 2024
LLC "ABN-IPOTEKA"
Limited Liability Company "Abn-Ipoteka"
Legal address
127473, g.Moskva, ul. Krasnoproletarskaya, d. 16, Str. 2, Etazh 2 Pom I,K.31(CH)
INN and KPP (TIN and RRC)
7707225925, 770701001
OGRN (Primary State Register Number)
1157746000015
Authorized capital
40 000 rub.
Registration date
05.01.2015
Age of organization
11 years 1 month 8 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-08
GRN: 7197748573499
Head of the Liquidation Commission
Kudrin Artem Anatolevich
from 19.06.2019
INN 701710391159
Kudrin Artem Anatolevich
Share size: 30 000 rub. (75%)
INN 701710391159
Obschestvo s ogranichennoi otvetstvennostyu "Abn-Konsalt"
Share size: 10 000 rub. (25%)
INN 7707310352
| 66.21 | Risk and damage assessment
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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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101135394
Registration date: 2015-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706322577211
Registration date: 2018-09-01
| 08.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748573763) |
| 08.10.2019 | Liquidation of a legal entity (GRN: 7197748573499) |
| 12.09.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6197748661269) |
| 19.06.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7197747947600) |
| 02.04.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197746592573) |
| 06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7197746983086) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746204896) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749318462) |
| 15.11.2018 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 9187749310795) |
| 04.10.2018 | 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: 6187749523692) |
| 06.06.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187748746579) |
| 02.11.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 9177748475687) |
| 14.11.2016 | 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: 2167750781174) |
| 27.11.2015 | 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: 2157748495826) |
| 21.01.2015 | 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: 2157746364004) |
| 05.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746032431) |
| 05.01.2015 | Creation of a legal entity (GRN: 1157746000015) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.