Status

active

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "OMSKII VEKSELNYI CENTR"
Limited Liability Company "Omskii Vekselnyi Centr"

Legal address
630082, Novosibirskaya Oblast, g. Novosibirsk, ul. Dusi Kovalchuk, d. 179, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-22)

INN and KPP (TIN and RRC)
5402011700, 540201001

OGRN (Primary State Register Number)
1155476113770

Authorized capital
1 000 000 rub.

Registration date
21.10.2015

Age of organization
9 years 10 months 25 days

City
Novosibirsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.08.2025

Organization status

Current status:
active

Head of Organization

Director
Ovchinnikov Dmitrii Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-29)
from 06.07.2017
INN 560993617430

Founders (1)

Anisimov YUrii Vasilevich
Share size: 1 000 000 rub. (100%)
INN 540507302738

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.11.4 Activities to ensure the effective functioning of financial markets

    find companies with this code...
  • Additional types of activity (12):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1098729781
Registration date: 2015-10-22

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: 1098729781
Registration date: 2015-10-23

Entries in the EGRUL (22)

29.08.2025 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: 2255402357846)
28.02.2025 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: 2255401812301)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400632705)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400632694)
13.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245401018652)
27.10.2023 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: 2235401053897)
12.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235400615536)
03.06.2022 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: 2225400545500)
16.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225400151106)
22.07.2021 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: 2215400743303)
16.11.2020 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: 2205401335324)
29.07.2020 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: 2205400845219)
06.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476449395)
14.02.2017 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: 2175476293970)
30.11.2016 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: 7165476514878)
22.04.2016 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: 2165476704512)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476691048)
24.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476250487)
28.10.2015 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: 6155476236745)
26.10.2015 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: 6155476227406)
21.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476210532)
21.10.2015 Creation of a legal entity (GRN: 1155476113770)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2023

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...