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KB "VEBRR" (OOO)
Brief Profile
liquidated 06/08/2022 Commercial
| TIN | 7744002691 |
| Region, city | Moscow, ul. Bolshaia Ordynka address (the organization also has 2 subdivisions) |
| Company Age (at the time of liquidation) | 19 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
significant
|
| Founders | |
| Manager | Mindziak Sergei Stepanovich (representative of the bankruptcy trustee) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. KB "VEBRR" (OOO) CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: "VOSTOCHNO-EVROPEISKII BANK REKONSTRUKTSII I RAZVITIIA" (OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU)
TIN: 7744002691
KPP: 770501001
PSRN: 1027739547549
Location: 119017, Moscow, ul. Bolshaia Ordynka, 37/4 str. 1
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization "VOSTOCHNO-EVROPEISKII BANK REKONSTRUKTSII I RAZVITIIA" (OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU) was registered in the Unified State Register of Legal Entities 24 years ago 20 June 2002.
The average age of liquidated legal entities for the type of activity 64.19 "Other monetary intermediation" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).
Registration with the Pension Fund: registration number 087105088604 dated 22 October 2007.
Registration with the Social Insurance Fund: registration number 770801751977131 dated 30 June 2017.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
Legal Address
KB "VEBRR" (OOO) is registered at 119017, Moscow, ul. Bolshaia Ordynka, 37/4 str. 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
Branches and representative offices
- Astrakhan Oblast, g. Astrakhan, ul. Marfinskaia/ulitsa Raskolnikova, 7-a/12 (ASTRAKHANSKII FILIAL "VOSTOCHNO-EVROPEISKOGO BANKA REKONSTRUKTSII I RAZVITIIA" (OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU))
- Volgograd Oblast, Volgograd, ul. Eletskaia, 1A
At the addresses, where KB "VEBRR" (OOO) has subdivisions, the following organizations are registered:
- OBLKOMTERPOLITIKI
- ASSOTSIATSIIA SMO VOLGOGRADSKOI OBLASTI
- OOO "MRTS" (before address change 06/15/2018)
Owners, Founders of the Entity
The founders of KB "VEBRR" (OOO) are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Smirnova Olga Alekseevna (TIN: 770601717068) | 02/10/2005 | ||
| Sirotkin Viacheslav Aleksandrovich (TIN: 771403651829) | 02/10/2005 |
KB "VEBRR" (OOO) CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 18 November 2019 is representative of the bankruptcy trustee Mindziak Sergei Stepanovich (TIN: 772330846670).
Entities Founded by Company
KB "VEBRR" (OOO) is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of KB "VEBRR" (OOO) is 175 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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