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OOO "VEB KAPITAL"
Brief Profile
liquidated 07/01/2026 Commercial
| TIN | 7708710924 |
| Region, city | Moscow, ul. Mashi Poryvaevoi address |
| Company Age (at the time of liquidation) | 16 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
large
|
| Revenue and its change over the year | 1.3 million RUB in 2025 (-99.9%) |
| Number of employees and its change over the year | 1 person (for 2019) |
| Founder | [Access to the information is restricted]* |
| Manager | Akhmetshina Olga Anatolevna (liquidator) |
1 significant fact identified:
Negative: Liquidation 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 "VEB 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 "INVESTITSIONNAIA KOMPANIIA VNESHEKONOMBANKA ("VEB KAPITAL")"
TIN: 7708710924
KPP: 770801001
PSRN: 1097746831709
Location: 107078, Moscow, ul. Mashi Poryvaevoi, 7 str. a
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INVESTITSIONNAIA KOMPANIIA VNESHEKONOMBANKA ("VEB KAPITAL")" was registered in the Unified State Register of Legal Entities 16 years ago 24 December 2009.
The average age of liquidated legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (inspection code – 7708).
Registration with the Pension Fund: registration number 1047886708 dated 26 January 2012.
Registration with the Social Insurance Fund: registration number 1047886708 dated 1 September 2018.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99).
Additionally, the organization listed the following activities:
| 64.9 | Other financial services activities other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
Legal Address
OOO "VEB KAPITAL" is registered at 107078, Moscow, ul. Mashi Poryvaevoi, 7 str. a. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 4 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 KAPITAL" is
| Founder (participant) | From which date |
|---|---|
| [Access to the information is restricted]* | 03/05/2022 |
OOO "VEB 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 17 July 2025 is liquidator Akhmetshina Olga Anatolevna (TIN: 772472519284).
Entities Founded by Company
OOO "VEB KAPITAL" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "VEB KAPITAL" was 1 people.
Company Finance
The Authorized capital of OOO "VEB KAPITAL" is 901 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "VEB KAPITAL" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Water tax | show |
| 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 |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
* Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
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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