General information

LLC "KEI BI SI SEKYURITIZ"
Limited Liability Company "Kei Bi Si Sekyuritiz"
LIMITED LIABILITY COMPANY "KBC SECURITIES"

Legal address
127051, Moskva, B-R Cvetnoi, D.18

INN and KPP (TIN and RRC)
7702690157, 770201001

OGRN (Primary State Register Number)
5087746528656

Authorized capital
80 000 000 rub.

Registration date
02.12.2008

Age of organization
16 years 11 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2012-09-13
GRN: 6127747874952

Head of Organization

Chairman of the Liquidation Commission
Serpkov Mihail YUrevich
from 29.06.2011
INN 402402454400

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu "Kei Bi Si Sekyuritiz"
Share size: 80 000 000 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 (5):

  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.13	Other supporting activities in the field of financial intermediation
  67.13.51	Depository 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 № 2 po g.Moskve
Federal Tax Service code: 7702

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: 087107056430
Registration date: 2008-12-03

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770301413177031
Registration date: 2008-12-03

Entries in the EGRUL (14)

Contacts

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Web-sites:
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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 —

(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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