LLC "IK VELES KAPITAL"
Limited Liability Company "Ik Veles Kapital"
Status
active
Authorized capital
1 150 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "IK VELES KAPITAL"
Limited Liability Company "Ik Veles Kapital"
LIMITED LIABILITY COMPANY "IC VELES CAPITAL"
"IC VELES CAPITAL" LLC
Legal address
123610, g.Moskva, Nab. Krasnopresnenskaya, d. 12, Podezd 7 Etazh 18
INN and KPP (TIN and RRC)
7709303960, 770301001
OGRN (Primary State Register Number)
1027700098150
Authorized capital
1 150 000 000 rub.
Registration date
27.04.2000
Age of organization
25 years 10 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2026
Organization status
Current status:
active
Head of Organization
General director
Gnedovskii Aleksei Dmitrievich
from 01.01.2022
INN 770200079259
Founders (1)
Gnedovskii Aleksei Dmitrievich
Share size: 34 454 000 rub. (2.996%)
INN 770200079259
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (9):
64.20 Activities of holding companies 64.99.11 Investments in securities 64.99.12 Dealer activity 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.11 Financial market management 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities
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: 077
Pension Fund registration number: 1030843815
Registration date: 2007-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1030843815
Registration date: 2018-09-01
Entries in the EGRUL (73)
| 16.03.2026 | 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: 2267701892489) |
| 18.02.2026 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2267701148350) |
| 18.02.2026 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2267701148328) |
| 18.02.2026 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2267701147052) |
| 18.02.2026 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2267701145842) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708479554) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708479543) |
| 28.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701769017) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701762880) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711816858) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711816220) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703410834) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703410823) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703407193) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703405587) |
| 01.01.2022 | 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: 2227700070321) |
| 13.11.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217710442673) |
| 30.10.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207711524546) |
| 22.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711100617) |
| 28.05.2019 | 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: 6197747812465) |
| 02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746618753) |
| 10.10.2018 | 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: 7187749605102) |
| 04.10.2018 | 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: 7187749386466) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748791324) |
| 05.09.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6177748167591) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746457590) |
| 03.09.2016 | 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: 7167748804502) |
| 16.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6167748790687) |
| 04.12.2015 | 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: 2157748725737) |
| 09.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7157746467476) |
| 15.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 7127747743336) |
| 12.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 7127747712272) |
| 10.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746197813) |
| 10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746806372) |
| 05.09.2011 | 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: 6117747355929) |
| 19.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117747180054) |
| 19.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117747179823) |
| 07.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 7117746471440) |
| 07.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 7117746471430) |
| 07.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 7117746471297) |
| 18.02.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117746999973) |
| 05.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748312742) |
| 05.10.2010 | 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: 7107748312654) |
| 12.04.2010 | 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: 9107746519377) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746519289) |
| 25.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746797634) |
| 10.11.2009 | 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: 6097748696633) |
| 20.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097748645685) |
| 29.06.2009 | 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: 6097747593091) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747593070) |
| 03.03.2009 | 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: 6097746966564) |
| 03.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746966553) |
| 09.12.2008 | 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: 2087765191380) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765191303) |
| 20.08.2008 | 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: 2087759688608) |
| 03.07.2008 | 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: 2087757245288) |
| 03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757245266) |
| 14.12.2007 | 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: 2077763881985) |
| 25.09.2007 | 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: 2077760553638) |
| 04.06.2007 | 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: 2077755958674) |
| 04.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.12.2006 | 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: 2067761765069) |
| 27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761764849) |
| 27.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.08.2006 | 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: 2067755727081) |
| 10.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.11.2005 | 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: 2057749133704) |
| 18.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749133682) |
| 13.09.2005 | 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: 2057748194821) |
| 13.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748194777) |
| 30.01.2003 | 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: 2037709008830) |
| 30.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700098150) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.