LLC "SPEKTR INVEST"
Status
liquidated
Authorized capital
50 000 000 rub.
Revenues
—
Employees in 2021
20
General information
LLC "SPEKTR INVEST"
Limited Liability Company "Spektr Invest"
Legal address
117513, g.Moskva, ul. Ostrovityanova, d. 4
INN and KPP (TIN and RRC)
7728293732, 772801001
OGRN (Primary State Register Number)
1037728030669
Authorized capital
50 000 000 rub.
Registration date
03.07.2003
Age of organization
22 years 10 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2023-10-19
GRN: 2237709814791
Information about the legal successor:
AKCIONERNOE OBSHESTVO "SPEKTR INVEST"
OGRN: 1237700708112
INN: 9728109419
Date: 2023-10-19
GRN: 2237709814791
Head of Organization
General director
Agevnin Konstantin Aleksandrovich
from 18.11.2020
INN 774333392637
Founders (2)
Margaryan Samvel Agabekovich
Share size: 25 000 000 rub. (50%)
INN 773165184528
Volkov Georgii Sergeevich
Share size: 25 000 000 rub. (50%)
INN 504318204014
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 (11):
64.20 Activities of holding companies 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.4 Conclusion of swaps, options and other urgent transactions 66.11 Financial market management 66.11.3 The activity of registrars in maintaining the register of securities holders 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities 73.11 Activities of advertising agencies
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701067124
Registration date: 2008-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773401187377341
Registration date: 2003-07-07
Entries in the EGRUL (39)
| 19.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709814835) |
| 19.10.2023 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2237709814791) |
| 22.05.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2237704323756) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712771889) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708692066) |
| 26.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700775531) |
| 01.01.2022 | 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: 2227700031084) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713843896) |
| 18.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712242208) |
| 20.04.2018 | 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: 8187747656594) |
| 10.04.2018 | 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: 7187747502397) |
| 04.03.2017 | 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: 7177746103275) |
| 17.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167746436808) |
| 17.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167746436786) |
| 17.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167746428130) |
| 17.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167746427865) |
| 23.11.2015 | 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: 2157748255872) |
| 28.10.2015 | 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: 9157747246681) |
| 23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746327839) |
| 14.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747316416) |
| 26.09.2011 | 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: 6117747802122) |
| 23.09.2011 | 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: 6117747785391) |
| 02.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747707138) |
| 26.12.2009 | 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: 9097748042647) |
| 27.03.2008 | 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: 7087746806855) |
| 28.12.2007 | 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: 2077764737170) |
| 28.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764737169) |
| 28.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.12.2007 | 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: 2077763801234) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763685789) |
| 24.12.2006 | 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: 2067761590609) |
| 24.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761590598) |
| 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: 6067746622234) |
| 31.01.2006 | 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: 2067746183954) |
| 31.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746183844) |
| 31.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749609410) |
| 14.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057728009238) |
| 03.07.2003 | Creation of a legal entity (GRN: 1037728030669) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
20
Number of employees in 2020:
21
Number of employees in 2019:
22
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:6 345 308 rub.
Contributions amount:
2 518 276 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
421 816.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
276 856.68 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
2.17 rub.
Income tax:
6 345 306.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 819 602.46 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 7 055.83 rub.
Register of small and medium-sized businesses
medium enterprise from 10.08.2020
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.