LLC "IK AYAKS-KAPITAL"
Status
liquidated
Authorized capital
40 530 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "IK AYAKS-KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya Ayaks-Kapital"
Legal address
107045, g.Moskva, Pl. Bolshaya Suharevskaya, D.16/18, Str. 1, Ofis 38
INN and KPP (TIN and RRC)
7737547503, 770801001
OGRN (Primary State Register Number)
1097746074744
Authorized capital
40 530 000 rub.
Registration date
16.02.2009
Age of organization
16 years 7 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-30
GRN: 2247708467213
Head of Organization
Bankruptcy Trustee
YUrova Diana Vasilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-21)
from 16.07.2024
INN 331404233391
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (3):
64.99.12 Dealer activity 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, 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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106050097
Registration date: 2010-09-10
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: 772004405777201
Registration date: 2009-02-17
Entries in the EGRUL (56)
| 30.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708485583) |
| 30.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247708467213) |
| 16.07.2024 | 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: 2247706933428) |
| 06.07.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247706550738) |
| 15.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247704708722) |
| 21.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237703520272) |
| 16.04.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237703350410) |
| 10.11.2022 | Approval of the bankruptcy trustee (GRN: 2227711398616) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710013751) |
| 26.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701684122) |
| 14.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749163368) |
| 14.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749163335) |
| 10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747481121) |
| 11.04.2018 | 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: 7187747899519) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746374458) |
| 27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747218432) |
| 27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747218421) |
| 09.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8157747595107) |
| 22.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747030296) |
| 14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746638680) |
| 14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746638559) |
| 14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746638548) |
| 14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746638262) |
| 26.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746052974) |
| 11.11.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147748625858) |
| 22.10.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9147747824930) |
| 28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746971210) |
| 26.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748379844) |
| 12.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747857832) |
| 23.08.2013 | 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: 7137747181070) |
| 23.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747181059) |
| 26.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748015921) |
| 24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747047475) |
| 16.03.2012 | 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: 6127746630258) |
| 16.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746630148) |
| 05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746281129) |
| 03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746321225) |
| 19.01.2011 | 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: 2117746233152) |
| 19.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746233020) |
| 29.09.2010 | 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: 7107748080444) |
| 29.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748080378) |
| 13.09.2010 | 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: 6107748278060) |
| 03.09.2010 | 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: 2107748906384) |
| 16.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747917467) |
| 16.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747917456) |
| 16.07.2010 | 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: 8107747917445) |
| 16.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747917379) |
| 09.02.2010 | 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: 6107746960161) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748321444) |
| 24.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748321400) |
| 24.11.2009 | 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: 7097748321390) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748793063) |
| 29.04.2009 | 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: 8097746793653) |
| 20.02.2009 | 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: 6097746721924) |
| 16.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746539049) |
| 16.02.2009 | Creation of a legal entity (GRN: 1097746074744) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
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:
373 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 59 781 953.12 rub.
Income tax:
penalty: 31 626 673.97 rub.
Income tax:
fine: 12 259 290 rub.
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
Found 15 completed enforcement proceedings. More...