Russian Company OOO "VESTA KAPITAL"

(profile #7727238841 of 03/29/2024)

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. Sokalskii Boris Borisovich (49.94%; 1.5 million RUB)
  2. Trubin Sergei Vladimirovich (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

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, 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 21 years ago 18 February 2003.

Status in the Unified State Register of Legal Entities: 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 (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 organizations were also registered at this address:

  1. OOO "PILIGRIM" (before address change 07/31/2018)
  2. OOO "ALFA" (before address change 07/28/2022)
  3. OOO "ALGES" (before address change 05/29/2018)
  4. OOO "ALIANSTREID" (liquidated 09/12/2016)
  5. OOO "STOLITSA" (liquidated 10/10/2006)
show 192 organizations more

Owners, Founders of the Entity

The founders of OOO "VESTA KAPITAL" are

Founders Share Nominal value from which date
Sokalskii Boris Borisovich (TIN: 771503463970) 49.94% 1.5 million RUB 08/06/2004
Trubin Sergei Vladimirovich (TIN: 772729279608) 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.

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 – Sokalskii Boris Borisovich.
  2. The new founder – Trubin Sergei Vladimirovich.
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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