LLC "VEB KAPITAL"

Limited Liability Company "Investicionnaya Kompaniya Vneshekonombanka ("Veb Kapital")"

Status

have a problem

Authorized capital

900 823 000 rub.

Revenues

7 056 992 rub.

Employees in 2021

0

General information

LLC "VEB KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya Vneshekonombanka ("Veb Kapital")"

Legal address
107078, g.Moskva, ul Mashi Poryvaevoi, d. 7, Str. A

INN and KPP (TIN and RRC)
7708710924, 770801001

OGRN (Primary State Register Number)
1097746831709

Authorized capital
900 823 000 rub.

Registration date
24.12.2009

Age of organization
15 years 8 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.07.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-07-17
GRN: 2257719443936

Head of Organization

Liquidator
Ahmetshina Olga Anatolevna
from 17.07.2025
INN 772472519284

Founders (1)

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (48):
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11Financial market management
    66.11.4Activities to ensure the effective functioning of financial markets
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20.1Financial audit activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1047886708
Registration date: 2012-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1047886708
Registration date: 2018-09-01

Entries in the EGRUL (59)

17.07.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257719443936)
30.06.2025 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: 2257718853742)
04.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715654799)
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: 2257709580687)
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: 2257709580676)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711979865)
16.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710372303)
05.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701976280)
21.12.2021 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: 2217711774465)
06.11.2020 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207711756240)
05.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748539354)
25.07.2019 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: 9197747687469)
04.04.2019 Submission by the licensing authority of information on the granting of a license (GRN: 9197746743317)
04.10.2018 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: 6187749578516)
18.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748525056)
14.06.2018 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: 6187748089864)
10.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747482750)
25.04.2018 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: 8187747876781)
14.02.2018 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: 8187746846257)
11.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748059184)
26.07.2017 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: 9177747233754)
29.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746245207)
15.03.2017 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: 7177746548731)
27.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746843301)
22.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750484698)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749564788)
21.09.2016 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: 2167749726945)
11.05.2016 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: 2167747430860)
26.04.2016 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: 9167746803600)
26.02.2016 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: 6167746852146)
16.06.2015 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: 9157746861846)
16.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746759348)
05.05.2015 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: 8157746074577)
24.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748082876)
31.07.2014 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: 7147747051049)
09.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747676576)
09.09.2013 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: 7137747676565)
25.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746546479)
23.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746449393)
31.08.2012 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: 6127747438329)
31.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747438318)
05.06.2012 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: 8127746934461)
05.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746934362)
17.04.2012 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: 7127746603373)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746603351)
27.01.2012 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: 2127746447300)
27.01.2012 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: 2127746447123)
16.01.2012 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: 2127746175104)
28.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747394906)
14.04.2011 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: 7117746700185)
13.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746637090)
29.12.2010 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: 2107749675130)
29.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749675010)
14.12.2010 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: 9107748823877)
14.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748823844)
28.12.2009 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: 9097748080290)
28.12.2009 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: 9097748075889)
24.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748896215)
24.12.2009 Creation of a legal entity (GRN: 1097746831709)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
7 056 992 rub.

Revenues for 2022:
—

Revenues for 2021:
6 145 852 000 rub.

Revenues for 2020:
15 899 792 000 rub.

Revenues for 2019:
127 797 744 000 rub.

Revenues for 2018:
57 850 042 000 rub.

 

Expenses for 2023:
4 672 535 rub.

Expenses for 2022:
—

Expenses for 2021:
4 094 143 000 rub.

Expenses for 2020:
16 246 696 000 rub.

Expenses for 2019:
134 718 000 000 rub.

Expenses for 2018:
56 673 840 000 rub.

Information about taxes and fees for 2021

Tax amount:
203 925 167 rub.

Contributions amount:
560 380 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
54 170.07 rub.

Income tax:
203 689 586 rub.

Value added tax:
213 330 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
95 264.61 rub.

Water tax:
22 251 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
410 945.37 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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