Status
Authorized capital
Revenues
Employees in 2025
LLC IFK "START"
Limited Liability Company Investicionnaya Finansovaya Kompaniya "Start"
Legal address
115035, g.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 10 months 19 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: 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105102191
Registration date: 2014-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
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
no information
No inspections found.
No active or completed enforcement proceedings were found.