Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNYI DOM MENSARII"
Limited Liability Company "Investicionnyi Dom Mensarii"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Socialisticheskaya, D.105/42, Kv.6
INN and KPP (TIN and RRC)
6163111798, 616301001
OGRN (Primary State Register Number)
1126195000403
Authorized capital
10 000 rub.
Registration date
26.01.2012
Age of organization
14 years 3 months 7 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2016-08-18
GRN: 2166196925145
Director
Sizova Natalya Valerevna
from 26.01.2012
INN 616122089433
Korolev Maksim Anatolevich
Share size: 5 100 rub. (51%)
INN 616616046750
Oboturov Dmitrii Gennadevich
Share size: 4 900 rub. (49%)
INN 611102619299
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057024699
Registration date: 2012-02-01
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196927147) |
| 18.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166196925145) |
| 22.04.2016 | 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: 2166196493560) |
| 25.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146195024050) |
| 07.02.2012 | 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: 2126195009587) |
| 30.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126195006320) |
| 26.01.2012 | Creation of a legal entity (GRN: 1126195000403) |
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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.