LLC "REGIONALNAYA VEKSELNAYA PALATA"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "REGIONALNAYA VEKSELNAYA PALATA"
Limited Liability Company "Regionalnaya Vekselnaya Palata"
Legal address
125124, Moskva, ul. YAmskogo Polya 1-YA, D.15, K.2
INN and KPP (TIN and RRC)
7733161682, 771401001
OGRN (Primary State Register Number)
1037733014428
Authorized capital
100 000 rub.
Registration date
10.04.2003
Age of organization
22 years 5 months 20 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:
Liquidation of a legal entity
Code: 201
Date: 2015-04-27
GRN: 7157746945130
Head of Organization
Liquidator
Vinogradskaya Elena Konstantinovna
from 29.01.2015
INN 502702754310
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNO-MARKETINGOVYI CENTR "NOUTLEND"
Share size: 60 000 rub. (60%)
INN 7709355599
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES-YUNINVERSUM"
Share size: 40 000 rub. (40%)
INN 7707299959
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (3):
65.23 Financial intermediation, not included in other groupings 74.13.1 Market research 74.14 Consulting 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202003942
Registration date: 2011-11-30
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771101367377201
Registration date: 2011-12-05
Entries in the EGRUL (31)
| 27.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746948121) |
| 27.04.2015 | Liquidation of a legal entity (GRN: 7157746945130) |
| 27.04.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7157746937231) |
| 29.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157746512471) |
| 26.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6137747209924) |
| 21.06.2012 | 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: 9127746358137) |
| 21.06.2012 | 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: 9127746356795) |
| 21.12.2011 | 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: 9117747410145) |
| 01.12.2011 | 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: 8117747598741) |
| 06.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747094062) |
| 26.09.2011 | 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: 2118602079132) |
| 26.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2118602079121) |
| 03.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2108602124860) |
| 09.04.2010 | 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: 2108602056847) |
| 15.12.2009 | 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: 2098602234432) |
| 25.06.2009 | 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: 2098602079475) |
| 26.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746807580) |
| 26.03.2009 | 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: 7097746807570) |
| 26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746807569) |
| 26.02.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6097746830945) |
| 03.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746121236) |
| 10.07.2007 | 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: 2077757746515) |
| 21.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756185638) |
| 05.10.2005 | 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: 2057748474265) |
| 05.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748474210) |
| 06.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733039990) |
| 06.12.2004 | 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: 2047733039968) |
| 03.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733008080) |
| 16.12.2003 | 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: 2037733062684) |
| 22.07.2003 | 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: 2037733046030) |
| 10.04.2003 | Creation of a legal entity (GRN: 1037733014428) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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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.