Status

liquidated

Authorized capital

535 792 580 rub.

Revenues

Employees in 2024

General information

LLC "VNESHPROMINVESTICII"
Limited Liability Company "Vneshprominvesticii"

Legal address
119812, g.Moskva, Pr-Kt Komsomolskii, D.42, Str.1

INN and KPP (TIN and RRC)
7704216810, 770401001

OGRN (Primary State Register Number)
1027700439821

Authorized capital
535 792 580 rub.

Registration date
24.08.2000

Age of organization
25 years 8 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2019-09-12
GRN: 6197748544702

Head of Organization

General director
CHilingarov Nikolai Arturovich
from 21.09.2011
INN 770703951660

Founders (8)

Markus Larisa Ivanovna
Share size: 14 000 000 rub. (2.613%)
INN 770305199088

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "V.V.S. HHI"
Share size: 14 200 000 rub. (2.65%)
INN 7710353331

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARMONIYA-A"
Share size: 19 690 000 rub. (3.675%)
INN 7709026139

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SADGOROD"
Share size: 34 360 000 rub. (6.413%)
INN 7704143488

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARBER MENEDZHMENT"
Share size: 108 430 000 rub. (20.237%)
INN 7725749520

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERTEL GRUPP"
Share size: 84 100 000 rub. (15.696%)
INN 7714878227

AKCIONERNOE OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DRIM VILLA RIAL ESTEIT AG"
Share size: 130 506 290 rub. (24.358%)
INN

AKCIONERNOE OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEMAR PROPERTI AG"
Share size: 130 506 290 rub. (24.358%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (3):
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104016139
Registration date: 2000-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772400569977381
Registration date: 2017-12-05

Entries in the EGRUL (50)

12.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748595753)
12.09.2019 Termination of a legal entity (exclusion 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) (GRN: 6197748544702)
29.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 6197747835004)
31.10.2018 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: 8187749761720)
30.10.2018 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: 8187749660080)
16.08.2018 The court's decision on the liquidation of a legal entity (GRN: 8187748781113)
29.01.2018 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: 6187746365890)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746457513)
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: 9167749350947)
09.09.2016 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: 8167748436034)
15.08.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 6167748564440)
15.08.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 6167748564417)
18.09.2015 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: 8157747003516)
17.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747933545)
05.02.2015 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: 2157746672158)
09.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6147747322057)
11.06.2014 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: 2147747479262)
26.05.2014 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: 9147746997280)
25.07.2013 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: 6137747187176)
08.07.2013 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: 2137747716710)
08.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747715356)
24.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746477014)
25.10.2012 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: 8127747064866)
25.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747064833)
15.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746908826)
15.02.2012 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: 2127746908804)
12.01.2012 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: 2127746101580)
12.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746101547)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746101536)
21.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747720777)
29.03.2011 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: 7117746050723)
25.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746887576)
04.12.2009 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: 7097748903938)
20.05.2009 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: 2097747018367)
20.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747018356)
04.03.2008 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: 6087746991282)
04.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746991260)
18.10.2007 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: 2077761437444)
18.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761437433)
20.09.2007 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: 2077760322143)
20.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760322121)
02.07.2007 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: 2077757441640)
02.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757441474)
20.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746492752)
05.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057704018777)
29.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037704024367)
07.03.2003 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: 2037704009352)
07.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.12.2002 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: 2027704012323)
18.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700439821)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Information about taxes and fees for 2019

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.