Status
Authorized capital
Revenues
Employees in 2025
LLC "IK "OLIMP KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya "Olimp Kapital"
Legal address
123242, g.Moskva, ul. Barrikadnaya, D.8, Str.5A
INN and KPP (TIN and RRC)
7721628789, 770301001
OGRN (Primary State Register Number)
1087746898227
Authorized capital
19 026 000 rub.
Registration date
01.08.2008
Age of organization
17 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-12-25
GRN: 2147604257700
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UK "KONSUL"
OGRN: 1147604015998
INN: 7604267578
Date: 2014-12-25
GRN: 2147604257700
General director
Nosov Denis Aleksandrovich
from 02.10.2014
INN 400703791237
Teplov Mihail Mihailovich
Share size: 19 026 000 rub. (100%)
INN 771526132887
| 67.12.1 | Brokerage activities
find companies with this code... |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 67.12.2 | Securities management activities |
| 67.12.4 | Emission activities |
| 67.13.51 | Depository activities |
| 74.14 | Consulting on business and management issues |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103099976
Registration date: 2010-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602559577161
Registration date: 2008-08-04
| 25.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147604257766) |
| 25.12.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2147604257700) |
| 22.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147604182350) |
| 02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747154733) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746794520) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746580706) |
| 31.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747231890) |
| 18.10.2012 | 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: 7127747866525) |
| 18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747866481) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746109720) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747582757) |
| 07.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746606558) |
| 17.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746157527) |
| 17.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7107747425064) |
| 17.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7107747424580) |
| 18.05.2010 | 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: 2107747943719) |
| 18.05.2010 | 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: 2107747916615) |
| 28.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747271047) |
| 28.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747270981) |
| 28.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747270970) |
| 28.04.2010 | 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: 2107747270960) |
| 06.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746304426) |
| 17.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746446701) |
| 28.08.2009 | 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: 8097747705861) |
| 28.08.2009 | 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: 8097747705839) |
| 25.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747500141) |
| 25.06.2009 | 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: 6097747500130) |
| 25.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747500120) |
| 05.08.2008 | 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: 2087758762342) |
| 05.08.2008 | 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: 2087758750594) |
| 01.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758609244) |
| 01.08.2008 | Creation of a legal entity (GRN: 1087746898227) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.