Status

liquidated

Authorized capital

28 023 000 rub.

Revenues

Employees in 2024

General information

ZAO "VEST-KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Vest-Kapital"

Legal address
109240, g.Moskva, Nab. Kotelnicheskaya, D.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-07)

INN and KPP (TIN and RRC)
7706666349, 770501001

OGRN (Primary State Register Number)
1077758800602

Authorized capital
28 023 000 rub.

Registration date
07.08.2007

Age of organization
18 years 1 month 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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: 2018-07-12
GRN: 7187748297939

Head of Organization

General director
Poshenraiter Olga Viktorovna
from 10.04.2018
INN 507901661644

Founders (0)

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

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  • 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 № 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: 087102
Pension Fund registration number: 087102082927
Registration date: 2011-05-05

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: 771304103277131
Registration date: 2007-08-08

Entries in the EGRUL (25)

12.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748310116)
12.07.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7187748297939)
10.04.2018 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: 7187747596150)
07.02.2018 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: 8187746446979)
03.11.2017 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: 9177748511184)
27.10.2017 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: 9177748119485)
26.11.2014 Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748130360)
26.11.2014 Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748130250)
26.11.2014 Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748130095)
12.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747798914)
06.05.2011 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: 8117746337602)
06.05.2011 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: 8117746335413)
04.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746269798)
04.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746269787)
04.05.2011 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: 8117746269776)
04.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746269765)
02.11.2010 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: 8107748366730)
02.11.2010 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: 8107748366322)
12.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747579800)
12.07.2010 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: 8107747579790)
12.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747579789)
09.08.2007 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: 2077758881308)
09.08.2007 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: 2077758872046)
07.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758800612)
07.08.2007 Creation of a legal entity (GRN: 1077758800602)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.