Status
Authorized capital
Revenues
Employees in 2023
LLC "FK "VESTERN GEIT"
Limited Liability Company "Finansovaya Kompaniya "Vestern Geit"
Legal address
142713, Moskovskaya oblast, g. Vidnoe, ul. Centralnaya, D.30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-07)
INN and KPP (TIN and RRC)
7743719101, 500301001
OGRN (Primary State Register Number)
5087746612355
Authorized capital
20 100 000 rub.
Registration date
18.12.2008
Age of organization
16 years 8 months 24 days
City
Vidnoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-09-30
GRN: 2215002184417
General director
Azarova Ekaterina Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-11-15)
from 19.10.2020
INN 501003613628
Blinkova Anastasiya Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)
Share size: 20 100 000 rub. (100%)
INN 504014261268
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
64.99.2 | Dealer activity |
66.12.2 | Securities management activities |
66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №4 Leninskii raion Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002020585
Registration date: 2014-05-22
Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 770104165650421
Registration date: 2014-04-08
30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002184439) |
30.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2215002184417) |
16.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215001295408) |
29.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000907911) |
30.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205004921163) |
19.10.2020 | 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: 2205004567392) |
09.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205004100046) |
23.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205003673290) |
22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205002115019) |
28.01.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205000164312) |
16.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195027539793) |
29.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195027426780) |
30.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195027260679) |
06.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2185027833318) |
22.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185027632150) |
10.11.2017 | 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: 2175027522130) |
29.05.2017 | 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: 2175027243543) |
07.04.2017 | 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: 2175027179105) |
15.11.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2167750924647) |
25.10.2016 | 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: 2165003198424) |
03.10.2016 | 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: 2165003174720) |
16.07.2016 | 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: 2165003129707) |
21.04.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2165003103450) |
21.04.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2165003103440) |
21.04.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2165003103439) |
27.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2155003102164) |
27.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2155003102153) |
27.11.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2155003102142) |
18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155003097852) |
19.10.2015 | 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: 2155003080384) |
19.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155003080340) |
03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155003042797) |
24.03.2015 | 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: 2155003040729) |
03.07.2014 | 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: 2145003027541) |
03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145003027530) |
21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145003019896) |
07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746159388) |
07.04.2014 | 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: 8147746159377) |
20.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746313181) |
18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747031018) |
24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746113819) |
12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746123030) |
04.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747581048) |
02.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747681824) |
24.04.2009 | 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: 8097746671400) |
24.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746671399) |
22.12.2008 | 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: 2087765840127) |
22.12.2008 | 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: 2087765803618) |
18.12.2008 | Creation of a legal entity (GRN: 5087746612355) |
18.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765687744) |
Phones:
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E-mails:
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Web-sites:
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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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.74 rub.
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.