LLC IK "INVESTICIONNYE PARTNERY"

Limited Liability Company Investicionnaya Kompaniya "Investicionnye Partnery"

Status

liquidated

Authorized capital

9 750 800 rub.

Revenues

—

Employees in 2024

—

General information

LLC IK "INVESTICIONNYE PARTNERY"
Limited Liability Company Investicionnaya Kompaniya "Investicionnye Partnery"
----------

Legal address
109044, Moskva, Per. Voroncovskii, D.2, Str.1

INN and KPP (TIN and RRC)
7732119825, 770501001

OGRN (Primary State Register Number)
1037732000503

Authorized capital
9 750 800 rub.

Registration date
22.01.2003

Age of organization
22 years 7 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-06-06
GRN: 7197747405519

Head of Organization

Bankruptcy Trustee
Skvorcov Aleksandr Valentinovich
from 20.07.2018
INN 771547230148

Founders (1)

Kompaniya "PROLEVEL INVESTMENTS LIMITED"
Share size: 9 750 800 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (7):
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102046146
Registration date: 2010-03-16

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773200753277251
Registration date: 2003-02-03

Entries in the EGRUL (26)

06.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747405827)
06.06.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7197747405519)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748618864)
10.04.2018 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: 7187747571862)
18.09.2016 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: 9167748663348)
18.03.2010 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: 8107746490063)
18.03.2010 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: 8107746486202)
15.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746326592)
15.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746326581)
15.03.2010 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: 8107746326570)
04.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746634418)
27.01.2010 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: 2107746980933)
28.12.2009 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: 9097748100903)
03.12.2009 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: 7097748855307)
27.11.2009 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: 7097748506519)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748506365)
21.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748757929)
09.02.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6097746291560)
13.11.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087763946500)
29.10.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087763329817)
08.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762465085)
13.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763827458)
26.03.2004 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: 2047732001931)
26.12.2003 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: 2037732009621)
26.06.2003 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: 2037732004561)
22.01.2003 Creation of a legal entity (GRN: 1037732000503)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

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.

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