LLC "KOMPANIYA VESTMARKET"
Status
have a problem
Authorized capital
388 277 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KOMPANIYA VESTMARKET"
Limited Liability Company "Kompaniya Vestmarket"
Legal address
109386, g.Moskva, ul. Krasnodonskaya, d. 19, k. 2, Et. 1 Pom. II, Komn.9
INN and KPP (TIN and RRC)
7727248920, 772301001
OGRN (Primary State Register Number)
1037727023784
Authorized capital
388 277 000 rub.
Registration date
29.05.2003
Age of organization
22 years 11 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
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: 2019-11-07
GRN: 8197748630005
Head of Organization
Bankruptcy Trustee
Titova Tatyana Viktorovna
from 07.11.2019
INN 352501954700
Founders (2)
Gavrilenko Oleg Andreevich
Share size: 10 000 rub.
INN 772774198407
Owned by the limited liability company itself
Share size: 388 267 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (20):
41.20 Construction of residential and non-residential buildings 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.75 Wholesale of chemical products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 62.09 Activities related to the use of computer technology and information technology, other 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 88.10 Provision of social services without accommodation for the elderly and disabled
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: 1049511411
Registration date: 2014-05-26
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: 1049511411
Registration date: 2017-12-05
Entries in the EGRUL (31)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708893363) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708893352) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710610345) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713579104) |
| 07.11.2019 | Approval of the bankruptcy trustee (GRN: 8197748630016) |
| 07.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197748630005) |
| 18.04.2018 | 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: 8187747578340) |
| 11.04.2018 | 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: 7187747756464) |
| 30.01.2018 | 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: 7187746236715) |
| 11.01.2018 | 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: 2187746391974) |
| 18.09.2016 | 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: 9167748641832) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748969559) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748968570) |
| 02.07.2015 | 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: 2157747580076) |
| 23.03.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 6157746988987) |
| 26.08.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7147747818431) |
| 27.05.2014 | 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: 2147747039603) |
| 27.05.2014 | 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: 2147747039427) |
| 21.05.2014 | 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: 9147746839440) |
| 09.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746014932) |
| 03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747128797) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746946121) |
| 15.12.2009 | 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: 8097748389380) |
| 14.12.2009 | 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: 8097748307847) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748401591) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748401580) |
| 03.11.2009 | 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: 6097748401570) |
| 15.06.2009 | 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: 2097747975268) |
| 15.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747975257) |
| 29.05.2003 | Creation of a legal entity (GRN: 1037727023784) |
| 29.05.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.29 rub.
Transport tax:
penalty: 23 749.14 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Corporate property tax:
debt: 80 669.69 rub.
Corporate property tax:
penalty: 30 496.13 rub.
Value added tax:
debt: 679 640 rub.
Value added tax:
penalty: 188 047.21 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...