Status

liquidated

Authorized capital

14 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTKLUB"
Limited Liability Company "Investklub"

Legal address
454119, CHelyabinskaya oblast, g. CHelyabinsk, ul. Energetikov, D.4, Kv.23

INN and KPP (TIN and RRC)
7449081664, 744901001

OGRN (Primary State Register Number)
1087449008195

Authorized capital
14 000 rub.

Registration date
27.08.2008

Age of organization
17 years 0 months 28 days

City
CHelyabinsk

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:
Liquidation of a legal entity
Code: 201
Date: 2012-10-03
GRN: 2127449090569

Head of Organization

Chairman of the Liquidation Commission
Kotov Aleksandr Anatolevich
from 28.04.2012
INN 744916473423

Founders (7)

Kotov Aleksandr Anatolevich
Share size: 2 000 rub. (14.28%)
INN 744916473423

Turkovskii Aleksandr Viktorovich
Share size: 2 000 rub. (14.28%)
INN 745200001118

Loginova YUliya Valerevna
Share size: 2 000 rub. (14.28%)
INN 745107577450

Panchishin Viktor Grigorevich
Share size: 2 000 rub. (14.28%)
INN 631404657938

Panchishina ZHanna Georgievna
Share size: 2 000 rub. (14.28%)
INN 631400082904

Kameneckih Svetlana Leonidovna
Share size: 2 000 rub. (14.28%)
INN 744800371373

Ilin Anatolii Evgenevich
Share size: 2 000 rub. (14.28%)
INN 661207540873

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (14):
    45.2Construction of buildings and structures
    45.21General construction works
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.3Provision of intermediary services related to real estate
    70.32Real estate management
    80.4Adult education and other types of education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. CHelyabinska
Federal Tax Service code: 7449

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.CHelyabinska
Pension Fund code: 084003
Pension Fund registration number: 084003051874
Registration date: 2008-09-01

Accounting in the Social Insurance Fund:
CHelyabinskii filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742702908374021
Registration date: 2008-08-29

Entries in the EGRUL (12)

15.10.2012 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: 2127449094837)
11.10.2012 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: 2127449094331)
03.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127449090580)
03.10.2012 Liquidation of a legal entity (GRN: 2127449090569)
19.09.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2127449080152)
28.04.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127449033765)
28.04.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2127449033754)
18.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107449086226)
08.09.2008 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: 2087449048564)
04.09.2008 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: 2087449047673)
27.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087449044835)
27.08.2008 Creation of a legal entity (GRN: 1087449008195)

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Employees

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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.