Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "VOSTOCHNAYA ZVEZDA"
Limited Liability Company "Vostochnaya Zvezda Investicii I Konsultacii"
"EAST STAR CAPITAL INVESTMENT AND CONSULTING LTD."

Legal address
125362, Moskva, ul. Svobody, D.14

INN and KPP (TIN and RRC)
7733578162, 773301001

OGRN (Primary State Register Number)
5067746435939

Authorized capital
20 000 rub.

Registration date
05.09.2006

Age of organization
19 years 0 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2017-01-10
GRN: 2177746200487

Head of Organization

Liquidator
Rachihin Venedikt Vladimirovich
from 10.10.2016
INN 770500236505

Founders (2)

Rachihin Venedikt Vladimirovich
Share size: 15 600 rub. (78%)
INN 770500236505

Coi Igor Valeriyanovich
Share size: 4 400 rub. (22%)
INN 771500197209

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.2 Activities related to the provision of loans to industry

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  • Additional types of activity (18):
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.21Activities of bus stations and bus stations
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    64.20Activities of holding companies
    64.92.3Activities related to the provision of cash loans secured by real estate
    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
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pokrovskoe- Streshnevo g.Moskvy
Pension Fund code: 087903
Pension Fund registration number: 087903039958
Registration date: 2006-09-06

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772511667377251
Registration date: 2006-09-06

Entries in the EGRUL (16)

10.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746203633)
10.01.2017 Liquidation of a legal entity (GRN: 2177746200487)
10.01.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177746182216)
10.10.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8167749227352)
23.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748348017)
13.12.2013 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: 2137748951404)
28.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746137229)
27.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748036875)
27.10.2009 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: 6097748036831)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746132884)
09.10.2007 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: 2077761082166)
09.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761082133)
07.09.2006 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: 2067756688130)
07.09.2006 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: 2067756681529)
05.09.2006 Creation of a legal entity (GRN: 5067746435939)
05.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756605530)

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.