General information

LLC "UK "DISKAVERI"
Limited Liability Company "Upravlyayuschaya Kompaniya "Diskaveri"
LIMITED LIABILITY COMPANY "ASSET MANAGEMENT "DISCOVERY"
LLC "AM "DISCOVERY"

Legal address
107045, Moskva, Per. Lukov, D.4, Ofis 8

INN and KPP (TIN and RRC)
7708729280, 770801001

OGRN (Primary State Register Number)
1107746896377

Authorized capital
60 030 015 rub.

Registration date
02.11.2010

Age of organization
14 years 10 months 25 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-04-17
GRN: 9177746041167

Head of Organization

General director
Saharova Nataliya Evgenevna
from 11.03.2011
INN 331104424934

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Region-Invest"
Share size: 60 030 015 rub. (100%)
INN 7710191828

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (3):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities

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: 087106050520
Registration date: 2010-11-19

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003230277301
Registration date: 2010-11-03

Entries in the EGRUL (8)

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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Expenses for 2024:
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Information about taxes and fees for —

(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.

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