General information

LLC "IK "VEB FINANS"
Limited Liability Company "Investicionnaya Kompaniya "Veb Finans"

Legal address
197022, g.Sankt-Peterburg, ul. Instrumentalnaya, d. 3, Liter K, CHast Pom. 15N (CHast Komn. 66)

INN and KPP (TIN and RRC)
7841482387, 781301001

OGRN (Primary State Register Number)
1137847172935

Authorized capital
500 000 rub.

Registration date
24.04.2013

Age of organization
12 years 11 months 9 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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: 2021-06-23
GRN: 2217802054127

Head of Organization

Liquidator
Volkova Irina Aleksandrovna
from 09.03.2021
INN 781005419333

Founders (1)

Ilchenko Sergei Anatolevich
Share size: 500 000 rub. (100%)
INN 781620006205

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (9):

  64.19	Monetary mediation other
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69	Activities in the field of law and accounting
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012079002
Registration date: 2016-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780409338578071
Registration date: 2019-03-31

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2020:
167 776 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
108 297 000 rub.

Expenses for 2019:
1 338 000 rub.

Expenses for 2018:
4 924 000 rub.

Information about taxes and fees for 2021

(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.

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