General information

LLC "INVESTICIONNAYA GRUPPA VELES-MALAGA"
Limited Liability Company "Investicionnaya Gruppa Veles-Malaga"

Legal address
117638, g.Moskva, B-R Simferopolskii, D.10, K.1

INN and KPP (TIN and RRC)
5030057966, 772701001

OGRN (Primary State Register Number)
1075030002607

Authorized capital
1 010 000 rub.

Registration date
17.05.2007

Age of organization
19 years 0 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2012-01-30
GRN: 2127746487163

Head of Organization

Chairman of the Liquidation Commission
Dorohov Andrei Nikolaevich
from 27.01.2011
INN 773772419846

Founders (2)

Karetkina Nina Anatolevna
Share size: 1 000 000 rub. (99.01%)
INN —

Dorohov Andrei Nikolaevich
Share size: 10 000 rub. (0.99%)
INN 773772419846

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (19):

  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  66.01	Life insurance and savings
  66.02	Non-state pension provision
  66.03	Other types of insurance
  67.1	Supporting activities in the field of financial intermediation
  67.11	Financial market management
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.2	Provision of services by currency exchange offices
  67.13.3	Provision of money packaging services
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables
  67.13.51	Depository activities
  67.2	Support activities in the field of insurance and non-state pension provision

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030018383
Registration date: 2007-05-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 500300552450031
Registration date: 2007-05-28

Entries in the EGRUL (17)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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