Status
Authorized capital
Revenues
Employees in 2020
AO "UK "NORD-VEST KAPITAL"
Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya "Nord-Vest Kapital"
Legal address
191123, g.Sankt-Peterburg, ul. SHpalernaya, d. 34, Liter B, Pomesch. 24N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-24)
INN and KPP (TIN and RRC)
7826153807, 784101001
OGRN (Primary State Register Number)
1027810275349
Authorized capital
145 740 700 rub.
Registration date
20.11.2002
Age of organization
22 years 10 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
16.02.2025
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: 2025-02-16
GRN: 2257804290050
Bankruptcy Trustee
Kolin Andrei Mihailovich
from 16.02.2025
INN 780242945812
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
16.02.2025 | Approval of the bankruptcy trustee (GRN: 2257804290060) |
16.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257804290050) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803373090) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803373089) |
20.04.2023 | 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: 2237801041850) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804400426) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804400415) |
19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803035150) |
01.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803129399) |
01.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803129388) |
01.09.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2217803128343) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802932390) |
24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800395658) |
21.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207800291466) |
06.11.2019 | 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: 7197848685016) |
06.04.2019 | 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: 6197847794590) |
04.04.2019 | The court's decision on the liquidation of a legal entity (GRN: 6197847555702) |
24.09.2018 | 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: 9187847709436) |
09.04.2018 | 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: 6187847744177) |
22.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177848428063) |
26.09.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8177847991819) |
01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847265149) |
21.12.2016 | 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: 6167848439665) |
12.12.2016 | 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: 6167848253204) |
11.11.2016 | 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: 2167848819697) |
05.09.2016 | 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: 9167847812596) |
01.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9157848096089) |
13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847584756) |
06.11.2012 | 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: 9127847509033) |
06.06.2012 | 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: 7127847292819) |
06.06.2012 | 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: 7127847289673) |
15.05.2012 | 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: 6127847960730) |
15.05.2012 | 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: 6127847955317) |
25.04.2012 | 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: 6127847721996) |
24.02.2012 | 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: 2127847719690) |
18.08.2011 | 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: 7117847679745) |
01.07.2011 | 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: 7117847135421) |
11.03.2011 | 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: 2117847634903) |
11.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847734128) |
11.11.2010 | 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: 9107847734117) |
18.10.2010 | 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: 9107847351295) |
11.10.2010 | 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: 9107847241493) |
29.09.2010 | 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: 9107847059278) |
03.08.2010 | 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: 8107847174042) |
07.06.2010 | 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: 7107847325634) |
07.06.2010 | 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: 7107847319254) |
04.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847302105) |
04.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847302094) |
01.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847238338) |
01.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847238327) |
01.06.2010 | 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: 7107847238316) |
30.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847801726) |
09.12.2009 | 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: 2099847739803) |
08.12.2009 | 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: 2099847637173) |
02.09.2008 | 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: 9089847207860) |
24.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847297648) |
29.06.2006 | 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: 7067847929681) |
27.06.2006 | 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: 7067847819406) |
05.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067847657101) |
05.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067847657090) |
05.06.2006 | 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: 7067847657080) |
30.05.2006 | 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: 7067847201900) |
13.02.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067847265253) |
08.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810550390) |
26.12.2002 | 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: 2027810342382) |
20.11.2002 | Creation of a legal entity (GRN: 1027810275349) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...