General information

LLC UK "KONNEKT FINANS MENEDZHMENT"
Limited Liability Company Upravlyayuschaya Kompaniya "Konnekt Finans Menedzhment"
CONNECT FINANCE MANAGEMENT LIMITED LIABILITY COMPANY

Legal address
129090, Moskva, Per. Troickii 1-I, D.12, K.5

INN and KPP (TIN and RRC)
7716536003, 775001001

OGRN (Primary State Register Number)
1057748847331

Authorized capital
37 010 000 rub.

Registration date
31.10.2005

Age of organization
19 years 11 months 0 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:
Liquidation of a legal entity
Code: 201
Date: 2014-08-29
GRN: 7147747925120

Head of Organization

Liquidator
Podolyakin Dmitrii Valentinovich
from 24.12.2013
INN 390400287522

Founders (2)

Zakrytoe Akcionernoe Obschestvo "2H2 Konsalting"
Share size: 3 701 rub. (0.01%)
INN 7702706400

Kernel Kepital Limited
Share size: 37 006 299 rub. (99.99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.2

  Securities management activities find companies with this code...

• Additional types of activity (4):

  66.02.1	Non-state pension provision activities
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.13	Other supporting activities in the field of financial intermediation
  67.20.9	Other auxiliary activities in the field of insurance, except for compulsory social security

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107055382
Registration date: 2008-09-08

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

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 —

(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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