General information

LLC "KOMPANIYA "AKTIVNYE INVESTICII"
Limited Liability Company "Kompaniya "Aktivnye Investicii"

Legal address
443051, Samarskaya Oblast, g. Samara, SH. Rakitovskoe, B/N

INN and KPP (TIN and RRC)
6312089887, 631201001

OGRN (Primary State Register Number)
1096312003215

Authorized capital
13 000 rub.

Registration date
06.07.2009

Age of organization
17 years 0 months 28 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2011-11-30
GRN: 2116312075218

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KOMPANIYA "AKTIVNYE INVESTICII"
OGRN: 1056312001888
INN: 6312059353
Date: 2009-07-06
GRN: 1096312003215

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORNEO"
OGRN: 1116312010430
INN: 6324024524
Date: 2011-11-30
GRN: 2116312075218

Head of Organization

General director
YAkubyak Oleg Dmitrievich
from 13.11.2009
INN 631500063408

Founders (1)

YAkubyak Oleg Dmitrievich
Share size: 13 000 rub. (100%)
INN 631500063408

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.11

  Legal activities find companies with this code...

• Additional types of activity (9):

  63.11	Cargo handling
  63.21.24	Operation of garages, parking lots for motor vehicles, bicycles, etc.
  67.13.4	Advising on financial intermediation issues
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.32	Real estate management
  74.12.1	Accounting activities
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002102209
Registration date: 2009-07-08

Accounting in the Social Insurance Fund:
Kirovskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630220859763021
Registration date: 2009-07-09

Entries in the EGRUL (12)

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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