Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2025

General information

LLC "INVESTICIONNAYA KOMPANIYA "S.M.A.R.T.-L.A.I.F."
Limited Liability Company "Investicionnaya Kompaniya "S.M.A.R.T.-L.A.I.F."

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Kalinina, D.103, Ofis 203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-18)

INN and KPP (TIN and RRC)
2801182194, 280101001

OGRN (Primary State Register Number)
1132801001409

Authorized capital
100 000 rub.

Registration date
20.02.2013

Age of organization
13 years 4 months 19 days

City
Blagoveschensk

Special tax treatment
УСН (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2019-08-23
GRN: 2192801168844

Head of Organization

General director
Kopotun Sergei Anatolevich
from 10.04.2018
INN 280100200994

Founders (1)

Kopotun Sergei Anatolevich
Share size: 100 000 rub. (100%)
INN 280100200994

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

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  • Additional types of activity (15):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    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
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.4Activities to ensure the effective functioning of financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001058230
Registration date: 2013-02-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011736028001
Registration date: 2013-02-22

Entries in the EGRUL (15)

23.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801168877)
23.08.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192801168844)
30.04.2019 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: 2192801094429)
27.02.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192801057470)
31.10.2018 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: 2182801219808)
05.10.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2182801209424)
06.06.2018 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: 2182801148231)
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: 2182801098380)
22.02.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2182801055886)
20.10.2017 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: 2172801230622)
18.08.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172801188833)
15.07.2013 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: 2132801057453)
15.03.2013 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: 2132801029546)
20.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132801023991)
20.02.2013 Creation of a legal entity (GRN: 1132801001409)

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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 —

(no information)

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.