Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "IFK" VODOLEI"
Limited Liability Company "Investicionnaya Finansovaya Kompaniya" Vodolei"

Legal address
119002, g.Moskva, Per. Vlasevskii M., D.7

INN and KPP (TIN and RRC)
7704678204, 770401001

OGRN (Primary State Register Number)
1087746213323

Authorized capital
10 000 rub.

Registration date
13.02.2008

Age of organization
18 years 5 months 2 days

City
Moskva

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-28
GRN: 2207704808551

Head of Organization

General director
Zyryanova Irina Borisovna
from 11.12.2009
INN 504012211430

Founders (2)

Zyryanova Irina Borisovna
Share size: 5 000 rub. (50%)
INN 504012211430

SHapkarin Igor Vladimirovich
Share size: 5 000 rub. (50%)
INN 504015498333

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 (31):
    41.2Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    47.21Retail sale of fruits and vegetables in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    55.10Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.1Monetary mediation
    64.91Financial lease activities (leasing/subleasing)
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.5Provision of services for the storage of valuables, depository activities
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    90.01Performing arts activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.29Repair of other personal items and household goods
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

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 № 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: 087104039858
Registration date: 2008-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104494777111
Registration date: 2008-02-14

Entries in the EGRUL (10)

28.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704822720)
28.05.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207704808551)
12.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207701184117)
29.08.2012 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: 6127747360086)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748250361)
02.12.2009 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: 7097748746594)
15.02.2008 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: 6087746401099)
15.02.2008 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: 6087746389791)
13.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746306763)
13.02.2008 Creation of a legal entity (GRN: 1087746213323)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.