Status
Authorized capital
Revenues
Employees in 2021
LLC IK "VOSTOCHNYE VOROTA"
Limited Liability Company Investicionnaya Kompaniya "Vostochnye Vorota"
Legal address
105066, g.Moskva, ul. Nizhnyaya Krasnoselskaya, d. 35, Str. 9, Etazh 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-29)
INN and KPP (TIN and RRC)
7703468363, 770101001
OGRN (Primary State Register Number)
1187746982928
Authorized capital
17 000 000 rub.
Registration date
05.12.2018
Age of organization
7 years 3 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2026-03-26
GRN: 2267702327946
Bankruptcy Trustee
Artemov Mihail Vladimirovich
from 26.03.2026
INN 502478492543
Tiunov Oleg Georgievich
Share size: 17 000 000 rub. (100%)
INN 781107205933
| 66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
| 64.99.12 | 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 № 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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1070813215
Registration date: 2021-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1070813215
Registration date: 2018-12-06
| 26.03.2026 | Approval of the bankruptcy trustee (GRN: 2267702327957) |
| 26.03.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2267702327946) |
| 28.08.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257720921412) |
| 25.08.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2257720821686) |
| 14.05.2025 | 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: 2257717293931) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705980035) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705980024) |
| 23.01.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2257702320093) |
| 23.01.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2257702320027) |
| 23.01.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2257702320016) |
| 23.01.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2257702320005) |
| 29.10.2024 | 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: 2247710769580) |
| 03.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708014038) |
| 14.05.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217703902392) |
| 14.05.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217703902337) |
| 14.05.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217703900380) |
| 14.05.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217703900368) |
| 09.04.2021 | 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: 2217702875355) |
| 06.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702716383) |
| 06.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702716372) |
| 05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702716273) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702260940) |
| 28.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708094493) |
| 09.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705954322) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748612096) |
| 02.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197748018686) |
| 02.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197748018675) |
| 02.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197748018390) |
| 02.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197748018389) |
| 07.12.2018 | 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: 2187750508603) |
| 06.12.2018 | 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: 2187750475999) |
| 05.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750426334) |
| 05.12.2018 | Creation of a legal entity (GRN: 1187746982928) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
5
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
718 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 827 000 rub.
Expenses for 2018:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
44 611.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
369 423.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
104 685.46 rub.
Income tax:
143 960 rub.
(no information)
micro enterprise from 10.01.2019
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...