Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

ZAO "VOLTER VOLS ESSET MENEDZHMENT"
Zakrytoe Akcionernoe Obschestvo "Volter Vols Esset Menedzhment"

Legal address
123557, g.Moskva, ul. Gruzinskaya M., D.3

INN and KPP (TIN and RRC)
7703666326, 770301001

OGRN (Primary State Register Number)
1087746638275

Authorized capital
100 000 rub.

Registration date
15.05.2008

Age of organization
17 years 3 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(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: 2014-10-13
GRN: 9147747526071

Head of Organization

General director
Danilochkin Sergei Vladimirovich
from 15.05.2008
INN 773115504846

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.3 Provision of intermediary services related to real estate

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  • Additional types of activity (2):
    70.32Real estate management
    74.14Consulting on business and management issues

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103091741
Registration date: 2008-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773601969377361
Registration date: 2008-05-16

Entries in the EGRUL (6)

13.10.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147747526071)
20.06.2014 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: 2147747740776)
19.05.2008 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: 2087755270502)
19.05.2008 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: 2087755245092)
15.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755162735)
15.05.2008 Creation of a legal entity (GRN: 1087746638275)

Contacts

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Employees

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Information about taxes and fees for —

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.