Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "UK "VESTLINK FINANS"
Limited Liability Company "Upravlyayuschaya Kompaniya "Vestlink Finans"

Legal address
123022, Moskva, ul. Krasnaya Presnya, D.28, Ofis 501

INN and KPP (TIN and RRC)
7707520303, 770301001

OGRN (Primary State Register Number)
1047796427194

Authorized capital
1 000 000 rub.

Registration date
15.06.2004

Age of organization
21 year 7 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2018-07-02
GRN: 6187748761360

Head of Organization

General director
Nadirov Bahyt SHaikenovich
from 03.02.2014
INN 392201573709

Founders (2)

Partnerstvo S Ogranichennoi Otvetstvennostyu "Uestlink Kommers Limitid Laiabiliti Partnership"
Share size: 950 000 rub. (95%)
INN

Owned by the limited liability company itself
Share size: 50 000 rub. (5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.11.4 Activities to ensure the effective functioning of financial markets

    find companies with this code...
  • Additional types of activity (99):
    25.1Production of building metal structures and products
    25.4Production of weapons and ammunition
    28.1Production of general purpose machinery and equipment
    28.2Manufacture of other general purpose machinery and equipment
    28.9Production of other special purpose machines
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    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
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.3The activity of registrars in maintaining the register of securities holders
    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
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.25Rent and leasing of control and measuring equipment
    78.10The activities of recruitment agencies
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103107154
Registration date: 2011-06-08

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770601402177061
Registration date: 2004-06-17

Entries in the EGRUL (20)

02.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748791500)
02.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187748761360)
14.03.2018 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: 9187746903841)
09.09.2016 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: 8167748227199)
06.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746199317)
28.03.2014 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: 7147746794353)
03.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746687328)
09.06.2011 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: 9117746210793)
03.06.2011 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: 9117746055121)
01.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746020999)
01.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746020988)
01.06.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746020977)
27.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748166958)
09.04.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9107746468381)
04.02.2010 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: 6107746604784)
14.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755361627)
14.12.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761092254)
14.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761092200)
16.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.06.2004 Creation of a legal entity (GRN: 1047796427194)

Contacts

Phones:

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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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.