Status
Authorized capital
Revenues
Employees in 2025
LLC "UPRAVLYAYUSHAYA KOMPANIYA AKTIV"
Limited Liability Company "Upravlyayuschaya Kompaniya Aktiv"
Legal address
196626, g.Sankt-Peterburg, ul. Visherskaya, d. 1, k. 1, Lit A, Pomesch. 4-N, Of. 5I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-24)
INN and KPP (TIN and RRC)
7820065826, 782001001
OGRN (Primary State Register Number)
1187847161072
Authorized capital
10 000 rub.
Registration date
08.06.2018
Age of organization
8 years 1 month 6 days
City
Sankt-Peterburg
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-04-23
GRN: 2207802176404
General director
Dudina Mariya Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-24)
from 08.06.2018
INN 480211202287
Dudina Mariya Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-24)
Share size: 10 000 rub. (100%)
INN 480211202287
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 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 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
| 68.10 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Sankt-Peterburgu
Federal Tax Service code: 7820
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088016
Pension Fund registration number: 088016027083
Registration date: 2018-06-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781208364278301
Registration date: 2019-03-31
| 28.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802250049) |
| 23.04.2020 | 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: 2207802176404) |
| 09.01.2020 | 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: 2207800000384) |
| 24.06.2019 | 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: 2197848478067) |
| 09.04.2019 | 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: 8197847918942) |
| 05.04.2019 | 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: 6197847591122) |
| 09.06.2018 | 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: 8187847150285) |
| 09.06.2018 | 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: 8187847146435) |
| 08.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847126217) |
| 08.06.2018 | Creation of a legal entity (GRN: 1187847161072) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.