Status

liquidated

Authorized capital

35 081 262 rub.

Revenues

Employees in 2024

General information

LLC FK "INVESTCENTR"
Limited Liability Company Finansovaya Kompaniya "Investcentr"

Legal address
107005, Moskva, ul. Baumanskaya, D.44, Str.1

INN and KPP (TIN and RRC)
7701277910, 770101001

OGRN (Primary State Register Number)
1027739338329

Authorized capital
35 081 262 rub.

Registration date
29.10.2001

Age of organization
24 years 0 months 13 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-01-12
GRN: 2097760124955

Head of Organization

General director
Pivaev Aleksei Stepanovich
from 28.04.2006
INN 130804368678

Founders (3)

Zyubin Aleksei Ivanovich
Share size: 3 508 rub.
INN 500601675280

Pivaev Aleksei Stepanovich
Share size: 35 081 262 rub.
INN 130804368678

Mezhdunarodnaya Kommercheskaya Kompaniya "Lyuman Korporeishen"
Share size: 35 077 754 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.1 Brokerage activities

    find companies with this code...
  • Additional types of activity (4):
    67.12.2Securities management activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    67.13.51Depository activities

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Centralnyi okrug g.Moskvy
Pension Fund code: 087121
Pension Fund registration number: 087121053675
Registration date: 2002-05-13

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

12.01.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2097760124955)
05.05.2006 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: 8067746152334)
28.04.2006 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: 7067746985541)
28.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746985519)
02.11.2005 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: 2057748899404)
02.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748899316)
02.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.03.2005 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: 2057701026931)
21.03.2003 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: 2037701018925)
21.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.03.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037701016252)
06.02.2003 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: 2037701008112)
08.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739338329)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.