Status
Authorized capital
Revenues
Employees in 2020
LLC "AK-INVEST"
Limited Liability Company "Ak-Invest"
Legal address
125047, g.Moskva, ul. 2-YA Brestskaya, D.30
INN and KPP (TIN and RRC)
7710762006, 771001001
OGRN (Primary State Register Number)
1097746847714
Authorized capital
10 000 rub.
Registration date
28.12.2009
Age of organization
16 years 6 months 16 days
City
Moskva
Special tax treatment
УСН (2020 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-07-12
GRN: 2217706059635
Bankruptcy Trustee
Kartashova Irina Aleksandrovna
from 24.09.2020
INN 772083647413
Kitbalyan Aleksandr Anatolevich
Share size: 10 000 rub. (100%)
INN 770470018320
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.1 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101104332
Registration date: 2010-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402945477041
Registration date: 2009-12-29
| 12.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706059790) |
| 12.07.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217706059635) |
| 24.09.2020 | 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: 2207710049798) |
| 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: 2207709932110) |
| 28.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700690349) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747952516) |
| 31.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747359840) |
| 16.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746850820) |
| 22.11.2012 | 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: 8127747810688) |
| 25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746161318) |
| 09.02.2011 | 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: 2117746690939) |
| 09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746690620) |
| 13.01.2010 | 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: 2107746180991) |
| 30.12.2009 | 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: 9097748304821) |
| 28.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748126753) |
| 28.12.2009 | Creation of a legal entity (GRN: 1097746847714) |
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Number of employees in 2025:
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0
Number of employees in 2019:
0
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 342 689.49 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 53 369.43 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.