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OOO "VEB-INVEST"
Brief Profile
liquidated 08/21/2024 Commercial
| TIN | 7725638925 |
| Region, city | Moscow, b-r Novinskii address |
| Company Age (at the time of liquidation) | 16 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Construction of residential and non-residential buildings |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founder | INVESTASSET LLC () |
| Manager | Ian Sergei Vadimovich (bankruptcy trustee) |
1 significant fact identified:
Negative — 1
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 "VEB-INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VEB-INVEST"
TIN: 7725638925
KPP: 770301001
PSRN: 1087746685080
Location: 123242, Moscow, b-r Novinskii, 31
Line of business: Construction of residential and non-residential buildings (OKVED code 41.2)
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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VEB-INVEST" was registered in the Unified State Register of Legal Entities 18 years ago 28 May 2008.
The average age of liquidated legal entities for the type of activity 41.2 "Construction of residential and non-residential buildings" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 087103083383 dated 8 December 2009.
Registration with the Social Insurance Fund: registration number 772204255277191 dated 1 November 2008.
Company's Activities
The main activity of the organization is "Construction of residential and non-residential buildings" (OKVED2 code 41.2).
Additionally, the organization listed the following activities:
| 43.12 | Site preparation |
| 43.2 | Electrical, plumbing and other construction installation activities |
The organization has registered trademarks: 316878.
Legal Address
OOO "VEB-INVEST" is registered at 123242, Moscow, b-r Novinskii, 31. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 55 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "VEB-INVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| INVESTASSET LLC (Moscow) | 12/29/2022 |
Subject to the entire chain of the current founders, the list of OOO "VEB-INVEST" ultimate founders is as follows:
Legal predecessors of OOO "VEB-INVEST":
- OOO "REMSTROIINDUSTRIIA" (liquidated 07/08/2011)
- OOO "STROIREZERV ARSENAL" (liquidated 07/07/2011)
- OOO "SPEKTR TREIDING" (liquidated 07/07/2011)
The legal successor of OOO "VEB-INVEST": OOO "NVI"
OOO "VEB-INVEST" 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 9 July 2023 is bankruptcy trustee Ian Sergei Vadimovich (TIN: 681868552599).
Entities Founded by Company
OOO "VEB-INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 the average number of employees of OOO "VEB-INVEST" was .
Company Finance
The Authorized capital of OOO "VEB-INVEST" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| Penalty amounts | show |
| Corporate property tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Value added tax | show |
| Total | show |
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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