Status
Authorized capital
Revenues
Employees in 2023
LLC "SAIBER TREND SEKYURITIZ"
Limited Liability Company "Saiber Trend Sekyuritiz"
CYBER TREND SECURITIES
Legal address
101000, Moskva, ul. Myasnickaya, D.40, Str.1
INN and KPP (TIN and RRC)
7701850136, 770101001
OGRN (Primary State Register Number)
1097746566026
Authorized capital
500 000 rub.
Registration date
24.09.2009
Age of organization
15 years 11 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-04
GRN: 9167747437717
General director
Filatov Stanislav Borisovich
from 24.09.2009
INN 770170752668
Filatov Stanislav Borisovich
Share size: 500 000 rub. (100%)
INN 770170752668
66.12.2 | Securities management activities
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108050048
Registration date: 2009-09-28
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804378177181
Registration date: 2009-09-25
04.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747451324) |
04.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167747437717) |
11.03.2016 | 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: 7167746263557) |
07.06.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107747858509) |
07.06.2010 | 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: 6107747858498) |
30.09.2009 | 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: 9097747830985) |
28.09.2009 | 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: 9097747734856) |
24.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747652972) |
24.09.2009 | Creation of a legal entity (GRN: 1097746566026) |
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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.