Status
Authorized capital
Revenues
Employees in 2024
LLC IFK "START"
Limited Liability Company Investicionnaya Finansovaya Kompaniya "Start"
Legal address
115035, Moskva, Nab. Kosmodamianskaya, d. 4/22, Str. 8
INN and KPP (TIN and RRC)
7714783529, 770501001
OGRN (Primary State Register Number)
1097746375308
Authorized capital
37 030 000 rub.
Registration date
26.06.2009
Age of organization
16 years 5 months 27 days
City
Moskva
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-30
GRN: 6151690526135
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RASSVET"
OGRN: 1151690060180
INN: 1660248017
Date: 2015-12-30
GRN: 6151690526135
General director
Karimov Ribhat Mahmudovich
from 02.10.2015
INN 163403150125
Pelenkov Igor Aleksandrovich
Share size: 37 030 000 rub. (100%)
INN 780725423860
| 67.12.1 | Brokerage activities
find companies with this code... |
| 65.23.2 | Dealer activities |
| 67.12.2 | Securities management activities |
| 67.13.51 | Depository activities |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105102191
Registration date: 2014-05-19
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004530277201
Registration date: 2009-06-29
| 30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690526333) |
| 30.12.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6151690526135) |
| 02.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747445595) |
| 15.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690973730) |
| 20.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747082794) |
| 25.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157747253636) |
| 25.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157747252987) |
| 25.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157747251931) |
| 19.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746962723) |
| 02.02.2015 | 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: 2157746545207) |
| 18.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748843504) |
| 01.08.2014 | 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: 7147747105092) |
| 24.07.2014 | 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: 6147747775279) |
| 21.05.2014 | 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: 9147746819552) |
| 15.05.2014 | 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: 9147746598903) |
| 13.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746551823) |
| 13.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746551812) |
| 13.05.2014 | 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: 9147746551801) |
| 06.10.2011 | 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: 7117747086406) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747125257) |
| 29.06.2010 | 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: 7107747954549) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747954516) |
| 22.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746773704) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746144284) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746101428) |
| 30.10.2009 | 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: 6097748255874) |
| 30.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748255820) |
| 04.09.2009 | 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: 8097747967155) |
| 08.07.2009 | 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: 7097747023961) |
| 30.06.2009 | 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: 6097747684171) |
| 26.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747560410) |
| 26.06.2009 | Creation of a legal entity (GRN: 1097746375308) |
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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.