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OOO "VOSTOK-KAPITAL"
Brief Profile
liquidated 08/23/2018 Commercial
| TIN | 7801268115 |
| Region, city | Moscow, ul. Verkhniaia Radishchevskaia address |
| Company Age (at the time of liquidation) | 11 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Investments in securities and dealer activities |
| Scale of Operation |
huge
|
| Founders | no data available |
| Manager | Vasileva Mariia Iurevna (general manager) |
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. Owners, Founders of the Entity
- 6. OOO "VOSTOK-KAPITAL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VOSTOK-KAPITAL"
TIN: 7801268115 (region of TIN receipt – Saint Petersburg)
KPP: 770501001
PSRN: 1073804001017
Location: 109240, Moscow, ul. Verkhniaia Radishchevskaia, 2/1 str. 4, et/kom 1/12
Line of business: Investments in securities and dealer activities (OKVED code 64.99.1)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VOSTOK-KAPITAL" was registered in the Unified State Register of Legal Entities 19 years ago 17 April 2007.
The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities and dealer activities" 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 087102094783 dated 7 August 2014.
Registration with the Social Insurance Fund: registration number 782702684777201 dated 7 September 2016.
Company's Activities
The main activity of the organization is "Investments in securities and dealer activities" (OKVED2 code 64.99.1).
Additionally, the organization listed the following activities:
| 41.2 | Construction of residential and non-residential buildings |
| 46.73 | Wholesale of timber, building materials and sanitary equipment |
Legal Address
OOO "VOSTOK-KAPITAL" is registered at 109240, Moscow, ul. Verkhniaia Radishchevskaia, 2/1 str. 4, et/kom 1/12. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "VOSTOK-KAPITAL" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "KN-ESTEIT" (liquidated 08/23/2018) (Moscow) | 06/21/2012 | ||
| OOO "PROMGAZKOMPLEKT" (liquidated 08/23/2018) (Moscow) | 04/16/2013 | ||
| PAO BANK "FK OTKRYTIE" (liquidated 01/01/2025) (Moscow) | 11/15/2010 |
The legal predecessor of OOO "VOSTOK-KAPITAL": OOO "BZF"
The legal successor of OOO "VOSTOK-KAPITAL": OOO "INVEST-TREIDING" (liquidated 01/01/2019)
OOO "VOSTOK-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 26 April 2016 is general manager Vasileva Mariia Iurevna (TIN: 772327189520).
Entities Founded by Company
OOO "VOSTOK-KAPITAL" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "VOSTOK-KAPITAL" is 2.6 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
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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