Status
Authorized capital
Revenues
Employees in 2025
LLC UK "AVANTAZH KAPITAL"
Limited Liability Company Upravlyayuschaya Kompaniya "Avantazh Kapital"
Legal address
119021, g.Moskva, B-R Zubovskii, D.27/26, Str.3
INN and KPP (TIN and RRC)
7704526730, 770401001
OGRN (Primary State Register Number)
1047796554695
Authorized capital
100 000 rub.
Registration date
29.07.2004
Age of organization
21 year 11 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-05-21
GRN: 9137746156121
Liquidator
Saltons Irina Nikolaevna
from 20.10.2011
INN 782506507166
"Florika Holdings Limited" (FLORICA HOLDINGS LIMITED)
Share size: 100 000 rub. (100%)
INN —
| 67.12.1 | Brokerage activities
find companies with this code... |
| 22.12 | Newspaper publishing |
| 22.13 | Publishing of journals and periodicals |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.70 | Other wholesale trade |
| 65.12 | Other monetary intermediation |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.11.12 | Activities related to maintaining the register of securities holders (activities of registrars) |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.12.4 | Emission activities |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.51 | Depository activities |
| 74.40 | Advertising activities |
| 92.40 | Activities of news agencies |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104025444
Registration date: 2004-09-21
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746156132) |
| 21.05.2013 | Liquidation of a legal entity (GRN: 9137746156121) |
| 17.01.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137746264412) |
| 20.10.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7117747439242) |
| 20.10.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 7117747439187) |
| 29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747188630) |
| 15.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748427066) |
| 04.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747442020) |
| 06.07.2009 | 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: 6097747902521) |
| 02.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762008168) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755305901) |
| 27.11.2006 | 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: 2067760185030) |
| 27.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760184974) |
| 08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759325940) |
| 03.04.2006 | 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: 6067746317325) |
| 02.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.07.2004 | Creation of a legal entity (GRN: 1047796554695) |
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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.