LLC "VEB-FINANS"
Status
liquidated
Authorized capital
17 600 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "VEB-FINANS"
Limited Liability Company "Veb-Finans"
"WEB-FINANCE" CO.LTD
Legal address
679016, Evreiskaya avtonomnaya oblast, g. Birobidzhan, ul. Lenina, d. 15
INN and KPP (TIN and RRC)
2724099012, 790101001
OGRN (Primary State Register Number)
1062724062983
Authorized capital
17 600 000 rub.
Registration date
10.10.2006
Age of organization
19 years 2 months 4 days
City
Birobidzhan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-02-02
GRN: 2227900002141
Head of Organization
Liquidator
Timofeev Aleksei Vladimirovich
from 12.08.2021
INN 312324593006
Founders (1)
Publichnoe Akcionernoe Obschestvo "Vostochnyi Ekspress Bank"
Share size: 17 600 000 rub. (100%)
INN 2801015394
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (3):
69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7900
Address: 679000,Evreiskaya Aobl, Birobidzhan g, 60-letiya SSSR pr-kt, 24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7900
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Birobidzhanu i Birobidzhanskomu raionu Evreiskoi avtonomnoi oblasti
Pension Fund code: 031001
Pension Fund registration number: 031001006564
Registration date: 2016-12-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 7900
Social Insurance Fund registration number: 270740549879001
Registration date: 2016-12-12
Entries in the EGRUL (33)
| 02.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227900002152) |
| 02.02.2022 | Liquidation of a legal entity (GRN: 2227900002141) |
| 24.11.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217900023262) |
| 12.08.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217900015595) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207900109294) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197901061279) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197901060069) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197901058617) |
| 16.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197901044097) |
| 15.01.2019 | 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: 2197901030743) |
| 10.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187901056605) |
| 17.03.2017 | 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: 2177901039710) |
| 30.01.2017 | 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: 2177901034254) |
| 21.12.2016 | 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: 2167901108901) |
| 19.12.2016 | 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: 2167901108109) |
| 14.12.2016 | 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: 2167901107581) |
| 13.12.2016 | 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: 2167901107383) |
| 08.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167901106712) |
| 08.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167901106701) |
| 08.12.2016 | 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: 2167901106591) |
| 08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167901106382) |
| 19.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724564737) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723028580) |
| 02.02.2010 | 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: 2102723021400) |
| 04.09.2009 | 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: 2092723089810) |
| 24.07.2007 | 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: 2072723043512) |
| 24.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072723041741) |
| 09.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072724054918) |
| 09.07.2007 | 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: 2072724054742) |
| 30.10.2006 | 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: 2062724096400) |
| 23.10.2006 | 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: 2062724095201) |
| 10.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062724090900) |
| 10.10.2006 | Creation of a legal entity (GRN: 1062724062983) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 157 000 rub.
In 2019: total salary 150 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 347 000 rub.
Revenues for 2019:
59 000 rub.
Revenues for 2018:
981 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
299 000 rub.
Expenses for 2019:
636 000 rub.
Expenses for 2018:
3 513 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.20 rub.
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.