LLC IFK "LKB-INVEST"
Status
liquidated
Authorized capital
2 100 100 000 rub.
Revenues
—
Employees in 2024
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General information
LLC IFK "LKB-INVEST"
Limited Liability Company Investicionno-Finansovaya Kompaniya "Lkb-Invest"
Legal address
121165, g.Moskva, ul. Studencheskaya, D.31
INN and KPP (TIN and RRC)
7705708194, 773001001
OGRN (Primary State Register Number)
1057749628716
Authorized capital
2 100 100 000 rub.
Registration date
21.12.2005
Age of organization
20 years 4 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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 accession
Code: 304
Date: 2017-05-17
GRN: 2177747161800
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO INVESTICIONNO-FINANSOVAYA KOMPANIYA "LKB - INVEST"
OGRN: 1024840848867
INN: 4825018983
Date: 2005-12-21
GRN: 1057749628716
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUMELKO"
OGRN: 1027700069121
INN: 7727160666
Date: 2017-05-17
GRN: 2177747161800
Head of Organization
General director
SHeryshev Sergei Aleksandrovich
from 25.03.2011
INN 772495740965
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Rumelko"
Share size: 2 100 074 000 rub. (99.9988%)
INN 7727160666
CHastnaya Kompaniya S Otvetstvennostyu, Ogranichennoi Akciyami "Fletcher Grup Holdingz Limited"
Share size: 26 000 rub. (0.0012%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (5):
64.91 Financial lease activities (leasing/subleasing) 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20.1 Market research
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812001965
Registration date: 2009-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771102742777111
Registration date: 2005-12-23
Entries in the EGRUL (23)
| 17.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747164406) |
| 17.05.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2177747161800) |
| 02.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750015140) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749857993) |
| 02.09.2016 | 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: 7167748747951) |
| 25.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746967662) |
| 26.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747364397) |
| 03.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747740985) |
| 18.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748615902) |
| 18.12.2009 | 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: 8097748615880) |
| 29.05.2009 | 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: 2097747421473) |
| 05.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746086981) |
| 05.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746086970) |
| 05.03.2009 | 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: 7097746086960) |
| 18.10.2007 | 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: 2077761460544) |
| 18.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761460478) |
| 20.12.2006 | 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: 2067761319140) |
| 20.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761319129) |
| 21.08.2006 | 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: 2067756149085) |
| 13.07.2006 | 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: 9067746955190) |
| 13.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746955124) |
| 21.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749628726) |
| 21.12.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1057749628716) |
Contacts
Phones:
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Employees
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Average salary
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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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Information about taxes and fees for 2018
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.