LLC "VAITSTOUN KAPITAL"
Status
have a problem
Authorized capital
170 698 152.50 rub.
Revenues
35 000 rub.
Employees in 2024
0
General information
LLC "VAITSTOUN KAPITAL"
Limited Liability Company "Vaitstoun Kapital"
Legal address
630132, Novosibirskaya Oblast, G Novosibirsk, ul Krasnoyarskaya, d. 35, Ofis 1604
INN and KPP (TIN and RRC)
5407953905, 540701001
OGRN (Primary State Register Number)
1165476093243
Authorized capital
170 698 152.50 rub.
Registration date
14.04.2016
Age of organization
10 years 0 months 16 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(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: 2021-09-06
GRN: 2215401188979
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO FINANSOVAYA KOMPANIYA "INTERSPRED-INVEST"
OGRN: 1025402452360
INN: 5406103334
Date: 2016-04-14
GRN: 1165476093243
Head of Organization
Bankruptcy Trustee
Semenov Vladimir Pavlovich
from 06.09.2021
INN 366209358797
Founders (1)
Prosviryakov Aleksandr Vladimirovich
Share size: 170 698 152.50 rub. (100%)
INN 771988290006
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (1):
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1010328803
Registration date: 2016-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1010328803
Registration date: 2016-04-18
Entries in the EGRUL (35)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400826294) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400826283) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245401086984) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400281763) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400268596) |
| 12.10.2022 | Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2225401025320) |
| 04.07.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2225400682263) |
| 06.09.2021 | Approval of the bankruptcy trustee (GRN: 2215401188980) |
| 06.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215401188979) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400900746) |
| 27.06.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205400719841) |
| 14.04.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2205400453311) |
| 27.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6195476028566) |
| 15.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2195476791706) |
| 15.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2195476791684) |
| 15.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2195476791673) |
| 15.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2195476791662) |
| 05.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195476601461) |
| 04.04.2019 | 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: 2195476587293) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195476565887) |
| 29.08.2018 | 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: 6185476449801) |
| 18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7175476078815) |
| 18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7175476078144) |
| 18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7175476077913) |
| 17.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7175476064295) |
| 04.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476815520) |
| 07.08.2017 | 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: 6175476632260) |
| 27.02.2017 | 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: 2175476394256) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476136230) |
| 26.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476720908) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476012409) |
| 20.04.2016 | 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: 2165476684349) |
| 19.04.2016 | 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: 2165476655420) |
| 14.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476633342) |
| 14.04.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1165476093243) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
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:
35 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 885 000 rub.
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:15 750 rub.
Contributions amount:
0 rub.
Income tax:
15 750 rub.
Information about arrears and debts in 2020
(no information)
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 46 completed enforcement proceedings. More...