Russian Company OOO "VESTA KAPITAL"

(profile #7727238841 of 06/05/2023)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VESTA KAPITAL"
TIN 7727238841
Region, city Moscow, proezd Vnutrennii address
Company Age (at the time of liquidation) 11 years
Core Activity no data available
Scale of Operation
(noticeable)
Founders
  1. Trubin Sergei Vladimirovich (49.94%; 1.5 million RUB)
  2. Sokalskii Boris Borisovich (49.94%; 1.5 million RUB)
  3. Filkin Igor Vladimirovich (0.11%; 3.3 thousand RUB)
Manager Sokalskii Boris Borisovich (general manager)

Facts to Consider

The organization was liquidated 11/17/2014.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "VESTA KAPITAL" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "VESTA KAPITAL"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VESTA KAPITAL"

TIN: 7727238841

KPP: 772701001

PSRN: 1037727006514

Location: 117149, Moscow, proezd Vnutrennii, 8

Organization status: Commercial, liquidated (termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ)

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VESTA KAPITAL" was registered in the Unified State Register of Legal Entities 20 years ago 18 February 2003.

The organization was liquidated 11/17/2014.

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 27 po g.Moskve (inspection code – 7727).

Registration with the Pension Fund: registration number 087706022903 dated 4 June 2003.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO "VESTA KAPITAL" is registered at 117149, Moscow, proezd Vnutrennii, 8. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY"
  2. OOO "ALGES" (before address change 05/29/2018)
  3. OOO "PILIGRIM" (before address change 07/31/2018)
  4. OOO "ALFA" (before address change 07/28/2022)
  5. OOO "RENESSANS KREDIT" (liquidated 09/19/2016)
show 192 organizations more

Owners, Founders of the Entity

The founders of OOO "VESTA KAPITAL" are

Founders Share Nominal value from which date
Trubin Sergei Vladimirovich (TIN: 772729279608) 49.94% 1.5 million RUB 08/06/2004
Sokalskii Boris Borisovich (TIN: 771503463970) 49.94% 1.5 million RUB 08/06/2004
Filkin Igor Vladimirovich (TIN: 504409380546) 0.11% 3.3 thousand RUB 08/19/2003

OOO "VESTA KAPITAL" 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 24 January 2006 is general manager Sokalskii Boris Borisovich (TIN: 771503463970).

Sokalskii Boris Borisovich is also a manager in THE MOSCOW CITY BAR "SOKALSKY, FILIPPOV AND THE PARTNERS".

Entities Founded by Company

OOO "VESTA KAPITAL" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of OOO "VESTA KAPITAL" is 3 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
OOO "VESTA KAPITAL"		 People and organizations indirectly related to OOO "VESTA KAPITAL"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Sokalskii Boris Borisovich
    (head, founder)
  2. Filkin Igor Vladimirovich
    (founder)
  3. Trubin Sergei Vladimirovich
    (founder)
  1. THE MOSCOW CITY BAR "SOKALSKY, FILIPPOV AND THE PARTNERS"
    (Sokalskii Boris Borisovich - head)
  2. TSZH "SOLNECHNYI BEREG"
    (Sokalskii Boris Borisovich - head until 12/10/2021*)
  3. OOO "PUSHKINO-KHLEBOPRODUKT"
    (Sokalskii Boris Borisovich - founder until 04/11/2022*)
  4. OOO "MSK-KONSALTING" (liquidated 11/02/2015)
    (Sokalskii Boris Borisovich - head, founder)
  5. KLONDIKE (liquidated 08/06/2013)
    (Sokalskii Boris Borisovich - founder)
  6. OOO "DELOVYE PARTNERY" (liquidated 10/02/2017)
    (Sokalskii Boris Borisovich - founder)
  7. OOO "IUNITEKH-INVEST" (liquidated 08/22/2016)
    (Filkin Igor Vladimirovich - head, founder)
  1. OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY"
    (is located at the old address of OOO "VESTA KAPITAL")
  2. OOO "ALFA"
    (was at the old address of OOO "VESTA KAPITAL")
  3. OOO "PILIGRIM"
    (was at the old address of OOO "VESTA KAPITAL")
  4. OOO "ALGES"
    (was at the old address of OOO "VESTA KAPITAL")
  1. "OBRAZOVATELNYI TSENTR "MASTERSTVO" (liquidated 01/09/2008)
    (Sokalskii Boris Borisovich - founder until 01/02/2022*)
  2. OOO "SPETS MEDIA PROEKT" (liquidated 01/16/2017)
    (Filkin Igor Vladimirovich - head)
  3. TD "ASP COMPLEKT" LLC (liquidated 03/12/2019)
    (Filkin Igor Vladimirovich - founder)
  4. AO "NARODNYI BANK" (liquidated 09/16/2021)
    (Trubin Sergei Vladimirovich - head until 08/14/2020*)
  1. Kuznetsov Boris Nikolaevich
    (head of OOO "PUSHKINO-KHLEBOPRODUKT")
  2. Milovanov Stanislav Aleksandrovich
    (head of TSZH "SOLNECHNYI BEREG")
  3. OOO "KSB"
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  4. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  5. Petrov Sergei Sergeevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  6. Ksenofontov Sergei Borisovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  7. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  8. Sabaev Tamerlan Vladimirovich
    (founder until 12/15/2021* of THE MOSCOW CITY BAR "SOKALSKY, FILIPPOV AND THE PARTNERS")
  9. Kotelnitskii Aleksandr Sergeevich
    (founder until 12/15/2021* of THE MOSCOW CITY BAR "SOKALSKY, FILIPPOV AND THE PARTNERS")
  10. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  11. Kataeva Irina Ruslanovna
    (head until 10/11/2021* of TSZH "SOLNECHNYI BEREG")
  12. Kekhriniotis Konstantinos
    (head until 10/18/2018* of TSZH "SOLNECHNYI BEREG")
  13. Kovalskaia Galina Stepanovna
    (head until 04/19/2018* of TSZH "SOLNECHNYI BEREG")
  14. AO "MSK" (liquidated 12/31/2019)
    (founder until 10/11/2021* of TSZH "SOLNECHNYI BEREG")
Show further connections through the parties listed above →

No further links found

Timeline of key events

11/17/2014
The organization was liquidated.
01/24/2006
Head of the organization – Sokalskii Boris Borisovich.
08/06/2004
  1. The new founder – Trubin Sergei Vladimirovich.
  2. The new founder – Sokalskii Boris Borisovich.
08/19/2003
Information about the founder was entered – Filkin Igor Vladimirovich.
02/18/2003
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 11/17/2014. Exclusion from the Unified State Register of Legal Entities of a legal entity that actually ceased its activities.
  2. 07/25/2014. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 01/24/2008. Entering information about accounting with the tax authority.
  4. 12/05/2006. Entering information about registration in the Pension Fund of the Russian Federation.
  5. 06/15/2006. Inclusion in the Unified State Register of Legal Entities of information on the re-issuance of a certificate.
  6. 01/24/2006. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 08/06/2004. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 08/20/2003. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 08/19/2003. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  10. 08/13/2003. Change of information about a legal entity contained in the Unified State Register of Legal Entities.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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