Status
Authorized capital
Revenues
Employees in 2024
LLC "HOLDING "VIKO"
Limited Liability Company Holding "Venchurnaya Investicionnaya Kompaniya"
Legal address
392504, Tambovskaya Oblast, R-N Tambovskii, ul. Zavodskaya, D.21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-22)
INN and KPP (TIN and RRC)
6820034417, 682001001
OGRN (Primary State Register Number)
1136820001603
Authorized capital
10 000 rub.
Registration date
09.12.2013
Age of organization
12 years 4 months 12 days
City
Tambovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-06
GRN: 2216800144845
Bankruptcy Trustee
Antonov Oleg Igorevich
from 29.12.2016
INN 682901852587
Tatarinova Ekaterina YAroslavna
Share size: 4 500 rub. (45%)
INN 771705959627
Anohina YAna Evgenevna
Share size: 5 500 rub. (55%)
INN 780601719167
| 68.10 | Purchase and sale of own real estate
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6820
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079020
Pension Fund registration number: 079020087198
Registration date: 2013-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680020334268001
Registration date: 2013-12-12
| 06.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216800144856) |
| 06.10.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216800144845) |
| 13.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186820287245) |
| 23.01.2018 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2186820036412) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820368845) |
| 22.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2166820358318) |
| 13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820203097) |
| 05.03.2014 | 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: 2146820005242) |
| 11.02.2014 | 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: 2146820002888) |
| 09.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136820038749) |
| 09.12.2013 | Creation of a legal entity (GRN: 1136820001603) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Value added tax:
penalty: 0.01 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.