Status

have a problem

Authorized capital

17 000 000 rub.

Revenues

Employees in 2021

1

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Artemov Mihail Vladimirovich
from 26.03.2026
INN 502478492543

Founders (1)

Tiunov Oleg Georgievich
Share size: 17 000 000 rub. (100%)
INN 781107205933

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12 Brokerage activities in transactions with securities and commodities

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  • Additional types of activity (3):
    64.99.12Dealer activity
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 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

Entries in the EGRUL (33)

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)

Contacts

Phones:

E-mails:
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Web-sites:
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Employees

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

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:

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:

Information about taxes and fees for 2021

Tax amount:
143 960 rub.

Contributions amount:
518 720 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...