LLC "KFK - INVESTICII"
Status
liquidated
Authorized capital
22 438 864.95 rub.
Revenues
—
Employees in 2024
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General information
LLC "KFK - INVESTICII"
Limited Liability Company "Kreditnyi I Finansovyi Konsultant - Investicii"
Legal address
196240, g.Sankt-Peterburg, ul. Krasnoputilovskaya, D.113, K.1
INN and KPP (TIN and RRC)
7701745727, 781001001
OGRN (Primary State Register Number)
1077760519902
Authorized capital
22 438 864.95 rub.
Registration date
24.09.2007
Age of organization
18 years 1 month 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2010-11-11
GRN: 9107847722920
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERESVET"
OGRN: 1107847375415
INN: 7805535499
Date: 2010-11-11
GRN: 9107847722920
Head of Organization
General director
SHerbakov Aleksei CHingizovich
from 29.06.2010
INN 780410952726
Founders (3)
Koreneva Svetlana Viktorovna
Share size: 20 022 rub.
INN 771514413259
YAkimenko Natalya Aleksandrovna
Share size: 22 438 864.95 rub.
INN —
Obschestvo s ogranichennoi otvetstvennostyu "Specenergostroi"
Share size: 20 001 978 rub.
INN 7701734958
Types of activities (OKVED / RCEA)
- Main type of activity:
67.12.1 Brokerage activities
find companies with this code... - Additional types of activity (6):
65.23.1 Investments in securities 65.23.2 Dealer activities 67.12.2 Securities management activities 67.12.4 Emission activities 67.13.51 Depository activities 74.14 Consulting on business and management issues
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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009062988
Registration date: 2008-02-20
Accounting in the Social Insurance Fund:
Filial №25 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7825
Social Insurance Fund registration number: 772705060078251
Registration date: 2008-09-08
Entries in the EGRUL (24)
| 11.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847722930) |
| 11.11.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 9107847722920) |
| 13.07.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7107847850334) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847633029) |
| 21.05.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7097847335260) |
| 28.04.2009 | 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: 7097847018900) |
| 28.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847018890) |
| 22.09.2008 | 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: 9089847486918) |
| 16.09.2008 | 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: 9089847384684) |
| 05.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847263410) |
| 18.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847823399) |
| 18.06.2008 | 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: 7089847823355) |
| 14.03.2008 | 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: 6089847027594) |
| 13.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847598146) |
| 06.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746060650) |
| 06.02.2008 | 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: 6087746060649) |
| 06.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746060594) |
| 09.01.2008 | 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: 2087746018127) |
| 26.12.2007 | 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: 2077764636277) |
| 26.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764636233) |
| 26.09.2007 | 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: 2077760595999) |
| 26.09.2007 | 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: 2077760587551) |
| 24.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760519912) |
| 24.09.2007 | Creation of a legal entity (GRN: 1077760519902) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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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.