Status

liquidated

Authorized capital

46 002 000 rub.

Revenues

Employees in 2024

General information

LLC "AKVILA ESSET MENEDZHMENT"
Limited Liability Company "Akvila Esset Menedzhment"
АQUILA ASSET MANAGEMENT LIMITED , AQUILA ASSET MANAGEMENT, LTD.

Legal address
101000, Moskva, ul. Myasnickaya, D.17, Str.1

INN and KPP (TIN and RRC)
7708565272, 770801001

OGRN (Primary State Register Number)
1057747281680

Authorized capital
46 002 000 rub.

Registration date
21.06.2005

Age of organization
20 years 3 months 3 days

City
Moskva

Special tax treatment

Model charter

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: 2015-02-09
GRN: 2151650046997

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA TEHNICHESKAYA KOMPANIYA"
OGRN: 1130280057236
INN: 0274180595
Date: 2015-02-09
GRN: 2151650046997

Head of Organization

General director
Ledenev Vladimir Vladimirovich
from 25.06.2014
INN 774334805485

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Tehpostavka"
Share size: 2 000 rub. (0.1%)
INN 7724837413

Owned by the limited liability company itself
Share size: 46 000 000 rub. (99.9%)
INN

Types of activities (OKVED / RCEA)

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106034613
Registration date: 2005-06-27

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

12.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151650047900)
09.02.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151650046997)
11.12.2014 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6140280152369)
11.12.2014 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6140280151137)
17.11.2014 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6140280073873)
26.09.2014 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2140280901561)
21.07.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2140280615011)
09.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747311145)
01.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6147747093862)
25.06.2014 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: 2147747892390)
25.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747892334)
16.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747920998)
17.06.2010 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: 7107747398323)
26.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747360913)
26.10.2009 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: 2097748998455)
03.12.2008 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: 2087764982072)
03.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764982050)
21.08.2008 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: 2087759756665)
21.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759756632)
03.07.2008 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: 2087757286175)
03.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757286153)
05.06.2008 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: 2087756220715)
05.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756220660)
04.05.2008 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: 9087746829887)
04.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746829810)
06.03.2008 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: 7087746100699)
06.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746100633)
06.11.2007 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: 2077762064862)
06.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762064818)
27.09.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077760667158)
20.09.2007 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: 2077760320757)
18.09.2007 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: 2077760255736)
18.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760255703)
21.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747281690)
21.06.2005 Creation of a legal entity (GRN: 1057747281680)

Contacts

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Employees

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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.