Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

1

General information

LLC "EKA INVEST"
Limited Liability Company "Eka Invest"

Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 19, Et 1 Kom 41H1D Of 93
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-22)

INN and KPP (TIN and RRC)
7725327782, 772501001

OGRN (Primary State Register Number)
1167746779122

Authorized capital
100 000 rub.

Registration date
18.08.2016

Age of organization
9 years 9 months 21 day

City
Moskva

Special tax treatment
УСН (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-20
GRN: 2207707757145

Head of Organization

General director
Ismailova Zaira Navurdievna
from 21.12.2018
INN 200500621403

Founders (1)

Ismailov Rauf Babadzhan Ogly
Share size: 100 000 rub. (100%)
INN 503512442480

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

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  • Additional types of activity (21):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.42Wholesale of clothing and footwear
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    66.19.3Activities for the provision of cash processing services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.6The activity of accepting payments from individuals by payment agents
    66.19.61The activities of operators for accepting payments from individuals
    66.19.62Activities of payment subagents for accepting payments from individuals
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616040572
Registration date: 2016-08-22

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: 771107762577111
Registration date: 2016-08-22

Entries in the EGRUL (13)

20.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707774460)
20.08.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207707757145)
06.05.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207704325893)
22.10.2019 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: 8197748094701)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750322644)
19.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749107087)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748795819)
04.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748545752)
18.12.2017 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: 7177749242290)
24.08.2016 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: 7167748233602)
23.08.2016 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: 7167748222129)
18.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748875321)
18.08.2016 Creation of a legal entity (GRN: 1167746779122)

Contacts

Phones:

E-mails:

Web-sites:

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:

Number of employees in 2020:

Number of employees in 2019:
1

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:
5 934 000 rub.

Revenues for 2018:
7 042 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
5 898 000 rub.

Expenses for 2018:
6 959 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.

Value added tax:
fine: 4 272 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.