General information

LLC IK "POLIS-INVEST"
Limited Liability Company Investicionnaya Kompaniya "Polis-Invest"

Legal address
344007, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Budennovskii, D.3, ----, ---

INN and KPP (TIN and RRC)
6164024636, 616401001

OGRN (Primary State Register Number)
1026103291466

Authorized capital
23 700 000 rub.

Registration date
30.09.1994

Age of organization
31 year 7 months 25 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-09-24
GRN: 2146196795590

Head of Organization

Bankruptcy Trustee
Valyuzhinich Eduard Petrovich
from 20.04.2011
INN 263400872502

Founders (3)

Ivanova Anna Borisovna
Share size: 5 522 100 rub.
INN 616602574292

Pigalicyn Aleksei Anatolevich
Share size: 5 545 800 rub.
INN 616500221393

Potrebitelskii Kooperativ Vzaimnoi Pomoschi "Vzaimnyi Kredit"
Share size: 12 632 100 rub.
INN 6163048137

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.11.11

  Activities related to the organization of trade in financial markets find companies with this code...

• Additional types of activity (4):

  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.51	Depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059004153
Registration date: 1994-10-07

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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