Status

liquidated

Authorized capital

320 000 000 rub.

Revenues

Employees in 2024

General information

LLC PFK "SIMVOL"
Limited Liability Company Proizvodstvenno-Finansovaya Kompaniya "Simvol"
НЕТ

Legal address
129110, Moskva, ul. Gilyarovskogo, d. 53, Ofis 13

INN and KPP (TIN and RRC)
7702334864, 770201001

OGRN (Primary State Register Number)
1027702000160

Authorized capital
320 000 000 rub.

Registration date
12.07.2002

Age of organization
23 years 4 months 14 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: 2019-11-25
GRN: 9197748351430

Head of Organization

Bankruptcy Trustee
Roschin Vladimir Vitalevich
from 11.09.2017
INN 772318054654

Founders (2)

Sluzhenikina Natalya Stanislavovna
Share size: 800 000 rub. (0.25%)
INN 526005612117

Akcionernoe Obschestvo "Nelfort Enterpraisez Limited"
Share size: 319 200 000 rub. (99.75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (12):
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

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: 087107028901
Registration date: 2002-08-21

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770401158877041
Registration date: 2002-08-12

Entries in the EGRUL (54)

25.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748352034)
25.11.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9197748351430)
11.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748432944)
20.04.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746186917)
12.09.2016 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: 8167748685041)
28.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746098325)
08.04.2015 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: 7157746460832)
08.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746450085)
09.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746194379)
19.11.2012 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: 8127747716935)
09.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747462912)
20.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747218290)
20.07.2012 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: 2127747218289)
17.02.2012 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: 2127746972098)
25.06.2009 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: 6097747426529)
25.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747426518)
27.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763212403)
13.08.2008 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: 2087759349852)
13.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759349820)
07.05.2008 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: 9087746970555)
07.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746970522)
17.03.2008 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: 7087746386039)
17.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746386006)
08.02.2008 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: 6087746144084)
22.11.2007 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: 2077762795141)
14.06.2007 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: 2077756292216)
14.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756292161)
21.05.2007 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: 2077755567624)
08.05.2007 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: 2077755166014)
08.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755165838)
04.12.2006 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: 2067760505800)
04.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760505790)
02.08.2006 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: 2067755488051)
21.07.2006 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: 2067755190732)
28.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746540765)
18.04.2006 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: 7067746673482)
18.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746673450)
29.03.2006 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: 2067746894390)
20.03.2006 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: 2067746628475)
09.03.2006 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: 2067746529915)
09.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746529850)
21.02.2006 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: )
09.02.2006 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: )
26.12.2005 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: )
26.12.2005 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: )
26.12.2005 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: )
26.12.2005 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: )
22.12.2005 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: )
22.12.2005 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: )
10.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057702024081)
22.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057702019461)
22.02.2005 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: 2057702019329)
15.01.2005 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: )
12.07.2002 Creation of a legal entity (GRN: 1027702000160)

Contacts

Phones:

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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In 2023: —

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Financial indicators

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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.