KB "VEBRR" (OOO)
Status
liquidated
Authorized capital
175 000 000 rub.
Revenues
—
Employees in 2023
—
General information
KB "VEBRR" (OOO)
"Vostochno-Evropeiskii Bank Rekonstrukcii I Razvitiya" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119017, g.Moskva, ul. Bolshaya Ordynka, D.37/4, Str. 1
INN and KPP (TIN and RRC)
7744002691, 770501001
OGRN (Primary State Register Number)
1027739547549
Authorized capital
175 000 000 rub.
Registration date
20.06.2002
Age of organization
23 years 3 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-08
GRN: 2227705133600
Head of Organization
Representative of the Bankruptcy Trustee
Mindzyak Sergei Stepanovich
from 18.11.2019
INN 772330846670
Founders (4)
Syropyatov Sergei Lvovich
Share size: 52 465 000 rub. (29.98%)
INN 770102567530
Smirnova Olga Alekseevna
Share size: 69 982 500 rub. (39.99%)
INN 770601717068
Sirotkin Vyacheslav Aleksandrovich
Share size: 52 465 000 rub. (29.98%)
INN 771403651829
Obschestvo s ogranichennoi otvetstvennostyu "Inkor-2000"
Share size: 87 500 rub. (0.05%)
INN 7743009140
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105088604
Registration date: 2007-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770801751977131
Registration date: 2017-06-30
Entries in the EGRUL (43)
| 08.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705133852) |
| 08.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227705133600) |
| 20.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709795290) |
| 19.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709748342) |
| 11.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217701820720) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709908250) |
| 18.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700292920) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700622855) |
| 11.07.2017 | 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: 2177700209597) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048271) |
| 28.10.2016 | 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: 2167700578340) |
| 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: 2167700395124) |
| 15.06.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167700213547) |
| 21.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147711003845) |
| 13.11.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137711014440) |
| 13.11.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2137711014439) |
| 28.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711011084) |
| 14.08.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2137711010479) |
| 14.08.2013 | Submission by the licensing authority of information on the revocation of the license (GRN: 2137711010468) |
| 02.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711009852) |
| 08.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711012779) |
| 08.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711012768) |
| 06.07.2012 | 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: 2127711010821) |
| 04.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711014730) |
| 21.01.2009 | 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: 2097711000407) |
| 22.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711000430) |
| 08.11.2007 | 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: 2077711009957) |
| 06.03.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077711002092) |
| 21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711001674) |
| 14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711011278) |
| 14.12.2006 | 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: 2067711011267) |
| 14.10.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057711013116) |
| 01.07.2005 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2057711009178) |
| 31.05.2005 | 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: 2057711006505) |
| 10.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711001665) |
| 10.02.2005 | 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: 2057711001654) |
| 11.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711010103) |
| 11.10.2004 | 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: 2047711010092) |
| 19.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004911) |
| 02.03.2004 | 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: 2047711002392) |
| 16.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711009851) |
| 07.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744002063) |
| 14.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739547549) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.