General information

LLC "VENCHURNYE INVESTICII"
Limited Liability Company "Venchurnye Investicii"

Legal address
119296, g.Moskva, ul. Molodezhnaya, d. 3, Et 1 Pom XVII Of 6 Kom 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-11)

INN and KPP (TIN and RRC)
7736313051, 773601001

OGRN (Primary State Register Number)
1177746908899

Authorized capital
250 000 rub.

Registration date
25.08.2017

Age of organization
8 years 4 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-17
GRN: 2237711215080

Head of Organization

General director
Dyakov Roman Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)
from 25.08.2017
INN 773413274517

Founders (1)

Dyakov Roman Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-16)
Share size: 250 000 rub. (100%)
INN 773413274517

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (54):

  26.20.1	Computer manufacturing
  26.20.2	Manufacture of peripheral equipment
  26.20.3	Production of storage devices and other data storage devices
  26.20.4	Production of information security equipment, as well as information and telecommunication systems protected using information security equipment
  26.20.9	Manufacture of other automatic data processing devices
  45.11	Trade in passenger cars and light-duty trucks
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.51.1	Wholesale of computers and peripherals
  46.51.2	Wholesale of software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  52.10	Warehousing and storage activities
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  63.99.1	Consulting and information services activities
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  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
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.12	Brokerage activities in transactions with securities and commodities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  73.20.1	Market research
  74.20	Activities in the field of photography
  77.32	Rental and leasing of construction machinery and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.29	Cleaning and other cleaning activities
  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 № 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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705026270
Registration date: 2017-08-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773607722677181
Registration date: 2017-12-05

Entries in the EGRUL (16)

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:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 136 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
29 439 000 rub.

Revenues for 2019:
160 991 000 rub.

Revenues for 2018:
8 593 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
28 672 000 rub.

Expenses for 2019:
159 665 000 rub.

Expenses for 2018:
8 561 000 rub.

Information about taxes and fees for 2023

Income tax:
1.74 rub.

Information about arrears and debts in 2020

Income tax:
debt: 204 442 rub.

Income tax:
fine: 450 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 563.24 rub.

Value added tax:
debt: 610 183.59 rub.

Personal income tax:
debt: 6 934 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 33 272.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 385.96 rub.

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

Found 27 completed enforcement proceedings. More...

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