OOO "IK Veles Capital". Veles capital Investment group Veles capital

is one of the oldest investment companies in Russia. The founders and owners of the company - Dmitry Bugaenko and Alexey Gnedovsky - are developing investment business and have been managing it since 1995.

Veles Capital ranks 1st in the Moscow Exchange ranking in terms of the volume of transactions with corporate bonds, which reached about 44.3 billion rubles in October 2018. Over the 10 months of 2018, the volume of transactions reached 646.8 billion rubles, which is about 12% of the total volume of transactions with corporate bonds on the Moscow Exchange.

The company ranks 6th in the Moscow Exchange ranking in terms of the volume of client transactions, which in October reached 698.9 billion rubles, which is 72% more than last year (9th place and 405.4 billion rubles).

The turnover of Veles Capital Investment Company in the OFZ market, taking into account intra-brokerage turnover, amounted to 22.9 billion rubles, which secured the company 10th place in the ranking of leading operators of the Moscow Exchange.

The company maintained its position in the top 10 leading operators in the OFZ market: trading volume, including intra-brokerage transactions, amounted to 574 billion rubles, an increase of 15% over the year.

For many years, Veles Capital has been the leader in the bill market, according to various estimates, providing about 55% of the total bill turnover in Russia.

"Veles Capital" is one of the few Russian investment companies with an international credit rating by Standard & Poor's; in December 2017 it was confirmed at the level of "BB-/B", the forecast is "stable".

Veles Capital is among the top 10 operators of the Moscow Exchange in terms of the volume of client transactions (4.7 trillion rubles at the end of 2017 and 4.7 trillion rubles at the end of 10 months of 2018).

The company has chosen a strategy sustainable development, which Veles Capital has adhered to for many years. The strategy is to:
- develop investment services in all areas, be able to offer clients those investment products that best meet their goals and current market situation, as well as our own innovative developments;
- constantly improve technologies;
- know clients by sight;
- maintain a high degree of conservatism regarding potential risks and high level risk management;
- follow business ethics and maintain an impeccable reputation in the market;
- rely on highly qualified personnel.

The company's business is not politically or economically biased.

Financial indicators

The net profit of Veles Capital for the first 9 months of 2018 increased by 8% compared to the same period in 2017 and amounted to 127 million rubles. The size of assets amounted to about 10.4 billion rubles, equity capital reached 3.3 billion rubles.

Veles Capital

"Veles Capital" is a group of companies that provides services to private and corporate investors in the securities market, in the area corporate finance and real estate development. Founded in 1995. Headquarters in Moscow.

Included in the TOP-10 largest investment companies in Russia in terms of exchange turnover (data from RBC. Rating based on the results of 2011): the total volume of transactions with securities in 2011 was 5.5 trillion rubles. It is the leader in terms of volume of transactions in the Russian bill market, ranks first in the ranking of organizers of bill loans of corporate issuers in Russia, and is included in the TOP-60 investment banks - organizers of bond loans in Russia according to Cbonds (2011). In May 2012, Veles Capital became a winner of the Investor Awards of the Securities Market magazine in the category “Best corporate strategy business development."

Owners and management

Alexey Dmitrievich Gnedovsky, the general director of the company since its founding, is one of its owners.

Four representatives of the investment company Veles Capital entered the TOP-1000 best managers Russia in 2011 according to the rating of the Russian Managers Association. Managing Partner of Veles Capital Investment Company Dmitry Bugaenko is recognized as one of the 15 best leaders in the financial sector. Deputy General Director of Veles Capital Investment Company for Economics Alexander Krasnopevtsev was one of the three most professional financial directors. The head of the HR Department of Veles Capital Investment Company Marina Mironova took fifth place among the best HR directors, and the head of the PR Department Tatyana Panasyuk was included in the TOP-10 directors for public and corporate relations.

Activity

Among the main areas of activity are trust management assets, brokerage services in the stock and debt markets, projects in the field of corporate finance, strategic investments, financial consulting, wealth management. United under the Veles Capital brand Management Company"Veles Management" (collective investment management), "Veles Development" (construction and development in Russia and abroad), "Veles Lex" (legal consulting), "Veles Personnel" (HR consulting), subsidiaries in Ukraine and Cyprus . Availability various businesses in the Veles Capital group of companies allows us to successfully and effectively solve a variety of client problems.

Performance indicators

The investment company Veles Capital has been operating on the market since 1995 and is one of the ten largest investment companies in Russia in terms of the total volume of transactions with securities (5.5 trillion rubles at the end of 2011).

Veles Capital is one of the few Russian investment companies that has an international reliability rating rating agency S&P, which in December 2011 was raised to “B/B/ruA-” with a “stable” outlook. Veles Capital was also assigned a rating from the National Rating Agency at the level of “AA+” (very high reliability, first level, positive outlook). The depositary "Veles Capital" is included in the TOP-20 largest depositories by market value accepted for servicing securities, having the highest reliability rating of depositories at the AAA level. These results are presented in the National Rating of Russian Depositories based on the results of 2011, prepared by the Infrastructure Institute (INFI) Foundation for the Development of Financial Research in cooperation with PARTAD.

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Supervisor:
CEO: Gnedovsky Alexey Dmitrievich
- is a manager in 1 organization.
- is a founder in 7 organizations (operating - 6, inactive - 1).
-

Company with full name"LIMITED LIABILITY COMPANY "IK VELES CAPITAL"" was registered on April 27, 2000 in the Moscow region. legal address: 123610, Moscow, Krasnopresnenskaya embankment, 12, ENTRANCE 7; floor 18.

Registrar "" assigned the company INN 7709303960 OGRN 1027700098150. Registration number in the Pension Fund: 087103087082. Registration number in the Social Insurance Fund: 770700775277211. Number of licenses issued to the company: 4.

Main activity according to OKVED: 64.99. Additional views activities according to OKVED: 64.20; 64.99.1; 64.99.2; 66.1; 66.11; 66.12.1; 66.12.2; 66.19.4; 66.19.5.

Requisites
OGRN 1027700098150
TIN 7709303960
checkpoint 770301001
Organizational and legal form (OLF) Limited Liability Companies
Full name of the legal entity LIMITED LIABILITY COMPANY "IK VELES CAPITAL"
Abbreviated name of the legal entity LLC "IC VELES CAPITAL"
Region Moscow city
Legal address
Registrar
Name Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Address 125373, Moscow, Pokhodny proezd, building 3, building 2
Registration date 27.04.2000
Date of assignment of OGRN 05.08.2002
Accounting with the Federal Tax Service
Date of registration 06.01.2017
Tax authority Inspectorate of the Federal Tax Service No. 3 for Moscow, No. 7703
Information about registration with the Pension Fund of Russia
Registration number 087103087082
Registration date 21.09.2007
Name of territorial body State institution - Main Directorate Pension Fund RF No. 10 Department No. 3 for Moscow and the Moscow region, municipal district Presnenskoye, Arbat of Moscow, No. 087103
Information about registration in the FSS
Registration number 770700775277211
Registration date 01.09.2018
Name of the executive body Branch No. 21 Government institution- Moscow regional branch of the Social Insurance Fund Russian Federation, №7721
Licenses
  • License number: 1837 ON FORM KI 0091 No. 004510
    License date: 09/06/2012
    09.09.2012



  • License number: 1043 ON FORM KI 0091 No. 004511
    License date: 09/06/2012
    License start date: 09/06/2012
    Name of the licensed type of activity for which the license was issued:
    - Development and production of means for protecting confidential information
    Name of the licensing authority that issued or reissued the license:
    - FEDERAL SERVICE FOR TECHNICAL AND EXPORT CONTROL
  • License number: 1837
    License date: 09/06/2012
    License start date: 09/06/2012
    Name of the licensed type of activity for which the license was issued:
    - Activities for technical protection of confidential information
    Name of the licensing authority that issued or reissued the license:
    - federal Service on technical and export control
  • License number: LSZ0012646 15196N UNLIMITED
    License date: 06/14/2016
    License start date: 06/14/2016
    Name of the licensed type of activity for which the license was issued:
    - Development, production, distribution of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) means, performance of work, provision of services in the field of information encryption, Maintenance encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means (except if the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means is carried out to meet the own needs of a legal entity or individual entrepreneur)
    Name of the licensing authority that issued or reissued the license:
    - Center for Licensing, Certification and Protection of State Secrets
  • OKVED codes Additional activities (9):
    64.20 Activities of holding companies
    64.99.1 Investments in securities
    64.99.2 Dealer activities
    66.1 Activities auxiliary in the field of financial services, except insurance and pensions
    66.11 Financial Market Management
    66.12.1 Activities of exchange intermediaries and exchange brokers performing commodity futures and options transactions in exchange trading
    66.12.2 Securities management activities
    66.19.4 Activities to provide advisory services on financial intermediation issues
    66.19.5 Providing services for storing valuables, depository activities
    Affiliated companies

  • INN: 7709623752, OGRN: 1057747742854
    123610, Moscow, Krasnopresnenskaya embankment, 12, ENTRANCE 3rd floor 8, office 805
    Head of the liquidation commission: Beketova Tatyana Viktorovna
  • Other information History of changes in the Unified State Register of Legal Entities
  • Date: 08/05/2002
    UAH: 1027700098150
    Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
    Reason for changes: Entry into the Unified State Register legal entities information about a legal entity registered before July 1, 2002
  • Date: 01/30/2003
    Tax authority:
    Reason for changes:
  • Date: 01/30/2003
    GRN: 2037709008830
    Tax authority: Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 9 for the Central administrative district Moscow, No. 7709
    Reason for changes:
  • Date: 09/13/2005
    GRN: 2057748194777
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes:
    Documentation:
    - APPLICATION (WITH APPENDICES)
  • Date: 09/13/2005
    GRN: 2057748194821
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: State registration changes made to constituent documents legal entity related to changes in information about the legal entity contained in the Unified state register legal entities, based on an application
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - MEMORANDUM OF ASSOCIATION

    - OTHER

  • Date: 11/18/2005
    GRN: 2057749133682
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION (WITH APPENDICES)
  • Date: 11/18/2005
    GRN: 2057749133704
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - MEMORANDUM OF ASSOCIATION
    - POWER OF ATTORNEY FOR V.N. ISOFATOVA
    - OTHER
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
  • Date: 08/10/2006
    Tax authority:
    Reason for changes: Submission of information on registration of a legal entity with the tax authority
  • Date: 08/10/2006
    GRN: 2067755727081
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - MEMORANDUM OF ASSOCIATION
    - ENVELOPE
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
  • Date: 12/27/2006
    Tax authority: Inspectorate of the Federal Tax Service No. 9 for Moscow, No. 7709
    Reason for changes: Submission of information on registration of a legal entity with the tax authority
  • Date: 12/27/2006
    GRN: 2067761764849
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION (WITH APPENDICES)
  • Date: 12/27/2006
    GRN: 2067761765069
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - MEMORANDUM OF ASSOCIATION
    - ENVELOPE
    - PAYMENT. GUARANTEE
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
  • Date: 06/04/2007
    Tax authority: Inspectorate of the Federal Tax Service No. 9 for Moscow, No. 7709
    Reason for changes: Submission of information on registration of a legal entity with the tax authority
  • Date: 06/04/2007
    GRN: 2077755958674
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - MEMORANDUM OF ASSOCIATION
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
  • Date: 09/25/2007
    GRN: 2077760553638
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
  • Date: 12/14/2007
    GRN: 2077763881985
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - COPY OF THE CHARTERS+REQUEST RECEIPT
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
  • Date: 07/03/2008
    GRN: 2087757245266
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION (WITH APPENDICES)
  • Date: 07/03/2008
    GRN: 2087757245288
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - MEMORANDUM OF ASSOCIATION
    - HELP, PAYMENT
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
  • Date: 08/20/2008
    GRN: 2087759688608
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - MEMORANDUM OF ASSOCIATION
    - POWER OF ATTORNEY
    - REQUEST, RECEIPT
    - ENVELOPE
    - COP. UC. AGREEMENT
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
  • Date: 12/09/2008
    GRN: 2087765191303
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION (WITH APPENDICES)
  • Date: 12/09/2008
    GRN: 2087765191380
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - MEMORANDUM OF ASSOCIATION
    - CONV, REGISTRATION, QUIT, ESTABLISHMENT, ACCOUNTING DOG, REFERENCE LETTER, DOV
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
  • Date: 03/03/2009
    UAH: 6097746966553
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - P14001 STATEMENT FOR CHANGE OF INFORMATION NOT RELATED TO THE CONSTITUTIONAL DOCUMENT.
  • Date: 03/03/2009
    UAH: 6097746966564
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT ABOUT CHANGING INFORMATION INTRODUCED TO THE CONSTITUTIONAL DOCUMENT.
    - CHARTER OF A LEGAL ENTITY
    - CONSTITUTIONAL AGREEMENT OF A LEGAL ENTITY
    - DECISION ON REORGANIZATION OF A LEGAL ENTITY
    - MESSAGE,ENVELOPE
    - COPY OF THE CHARTER, AGREEMENT
    - REQUEST, RECEIPT
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
  • Date: 06/29/2009
    UAH: 6097747593070
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
  • Date: 06/29/2009
    UAH: 6097747593091
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:


    - CHARTER OF THE LEGAL ENTERPRISE
    - CONSTITUTIONAL AGREEMENT OF THE LEGAL ENTITY
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
    - PROTOCOL 37, PAYMENT ORDER, LETTER
    - COPY OF THE CHARTER, COPY OF THE DOG
    - REQUEST, RECEIPT
    - ENVELOPE
  • Date: 10/20/2009
    GRN: 2097748645685
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes:
  • Date: 11/10/2009
    UAH: 6097748696633
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: State registration of changes made to the charter of a limited liability company in order to bring it into compliance with the provisions Federal Law dated December 30, 2008 No. 312-FZ
    Documentation:
    - P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
    - CHARTER OF THE LEGAL ENTERPRISE
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE FEES
    - COP. CHARTERS
    - REQUEST, RECEIPT
    - ENVELOPE
  • Date: 03/25/2010
    GRN: 8107746797634
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
    - ENVELOPE
  • Date: 04/12/2010
    GRN: 9107746519289
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
  • Date: 04/12/2010
    GRN: 9107746519377
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE FEES
    - CHARTER OF THE LEGAL ENTERPRISE
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
    - COPY OF THE CHARTERS.REQUEST.QUIT.PROS.CONV.CONV.
  • Date: 10/05/2010
    GRN: 7107748312654
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE FEES
    - CHARTER OF THE LEGAL ENTERPRISE
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
    - PROTOCOL, LETTER, ORDER, REQUEST, KIT 166, ENVELOPE
    - COPY OF THE CHARTER
  • Date: 10/05/2010
    UAH: 7107748312742
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
  • Date: 02/18/2011
    GRN: 2117746999973
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
  • Date: 04/07/2011
    GRN: 7117746471297
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes:
  • Date: 04/07/2011
    UAH: 7117746471430
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Submission by the licensing authority of information on granting a license
  • Date: 04/07/2011
    UAH: 7117746471440
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Submission by the licensing authority of information on granting a license
  • Date: 07/19/2011
    GRN: 2117747179823
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
  • Date: 07/19/2011
    GRN: 2117747180054
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
  • Date: 09/05/2011
    GRN: 6117747355929
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE FEES
    - CHARTER OF THE LEGAL ENTERPRISE
    - CHARTER OF THE LEGAL ENTERPRISE
    - DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
    - TRUST.CONV
  • Date: 02/10/2012
    GRN: 2127746806372
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
    - ENVELOPE,LONG
  • Date: 05/10/2012
    GRN: 8127746197813
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - P14001 STATEMENT ABOUT CHANGING INFORMATION NOT RELATED TO CHANGES. ESTABLISHMENT OF DOCUMENTS (Clause 2.1)
    - ENVELOPE
    - POWER OF ATTORNEY
  • Date: 10/12/2012
    GRN: 7127747712272
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Submission by the licensing authority of information on granting a license
  • Date: 10/15/2012
    UAH: 7127747743336
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Submission by the licensing authority of information on granting a license
  • Date: 04/09/2015
    UAH: 7157746467476
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license)
  • Date: 12/04/2015
    GRN: 2157748725737
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE FEES
    - CHARTER OF THE LEGAL ENTITY IN THE NEW EDITION
    - PROTOCOL
    - POWER OF ATTORNEY TO ZHDANOVA IA
  • Date: 08/16/2016
    UAH: 6167748790687
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Submission by the licensing authority of information on granting a license
  • Date: 09/03/2016
    GRN: 7167748804502
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes:
  • Date: 01/20/2017
    UAH: 2177746457590
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Submission of information on registration of a legal entity with the tax authority
  • Date: 09/05/2017
    GRN: 6177748167591
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Amendments to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in a previously submitted application
    Documentation:
    - P14001 STATEMENT FOR CORRECTING ERRORS MADE IN DOCUMENTS PREVIOUSLY SUBMITTED FOR REGISTRATION (Clause 2.2)
    - COVERING LETTER

    - Receipt for receipt of documents submitted by the applicant
    - P80001 Decision on state registration
  • Date: 09/15/2017
    GRN: 6177748791324
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION ON FORM P14001
  • Date: 10/04/2018
    GRN: 7187749386466
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
  • Date: 10/10/2018
    UAH: 7187749605102
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE FEES
    - CHARTER OF THE LEGAL ENTITY IN THE NEW EDITION
    - DECISION ON AMENDING THE CONSTITUENT DOCUMENTS (PROTOCOL)
    - POWER OF ATTORNEY TO ZHDANOVA I.A.
  • Date: 04/02/2019
    GRN: 9197746618753
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for changes: Changes in information about a legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION ON FORM P14001

    - ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
    - ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
    - ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
    - ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
    - ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
    - ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
    - ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
    - ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
  • Date: 05/28/2019
    UAH: 6197747812465
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT ABOUT CHANGES MADE TO THE CONSTITUTIONAL DOCUMENTS
    - CHARTER OF THE LEGAL ENTERPRISE
    - MINUTES OF THE GENERAL MEETING OF PARTICIPANTS OF THE LEGAL ENTITY
  • Legal address on the city map Other organizations in the directory
  • , Ekaterinburg — Liquidated
    INN: 6659185280, OGRN: 1085406054557
    620075, Sverdlovsk region, Ekaterinburg, Vostochnaya street, 30
    Director: Ryabov Dmitry Evgenievich
  • , Chelyabinsk - Liquidated
    INN: 5406656650, OGRN: 1115476004764
    454021, Chelyabinsk region, Chelyabinsk city, Voroshilova street, 57A
    Director: Mergenov Marat Karzhaukhanovich
  • , Vladimir - Active
    INN: 3328471824, OGRN: 1103328004361
    600035, Vladimir region, Vladimir city, Kuibysheva street, 28G
    General Director: Savelyev Boris Evgenievich
  • , Volzhsky - Active
    INN: 3435043703, OGRN: 1023401997178
    404130, Volgograd region, Volzhsky city, 10 km, TERRITORY OF VDO JSC "VOLGOGRADSPETSVODMONTAZH"
    Director: Agarkov Sergey Ivanovich
  • , Moscow - Liquidated
    INN: 7715842008, OGRN: 5107746006143
    119034, Moscow, M. Levshinsky lane, 10, room IV
    General Director: Apentyeva Natalya Aleksandrovna
  • , Moscow - Liquidated
    INN: 7724607120, OGRN: 1077746312984
    115516, Moscow, Timurovskaya street, 9
    General Director: Alekseev Alexey Gennadievich
  • , Moscow - Active
    INN: 7701392870, OGRN: 1147746398502
    101000, Moscow, Krivokolenny lane, building 5, building 4, room 3
    General Director: Zaitsev Sergey Vladimirovich
  • , Krasnoyarsk - Liquidated
    INN: 2463233359, OGRN: 1112468075642
    660062, Krasnoyarsk region, Krasnoyarsk city, TV lane, 6G
    Liquidator: Tomilov Viktor Yurievich
  • , Omsk — Liquidated
    INN: 5506218240, OGRN: 1115543021703
    644006, Omsk region, Omsk city, Orlovskogo street, building 3, apartment 3
    General Director: Malygina Marina Viktorovna
  • , Moscow - Liquidated
    INN: 7717116121, OGRN: 1027739825552
    129515, Moscow, Ostankkinskaya street 1st, 41/9
    General Director: Kemaikin Fedor Nikolaevich
  • — Current
    INN: 7709303960, OGRN: 1027700098150
    123610, Moscow, Krasnopresnenskaya embankment, 12, ENTRANCE 7; floor 18
    General Director: Gnedovsky Alexey Dmitrievich
  • — Current
    INN: 7714272845, OGRN: 1027714000929
    115162, Moscow, Lesteva street, 18
    President: Bezborodov Konstantin Viktorovich
  • — Liquidated
    INN: 7622012639, OGRN: 1037601201880
    152018, Yaroslavl region, Pereslavl district, Zhupeevo village, Leskhoznaya street, 8
  • — Current
    INN: 7703523568, OGRN: 1047796515470
    123610, Moscow, Krasnopresnenskaya embankment, building 12, UNDER 7 FLOOR 5 room 514
    General Director: Rykova Olga Evgenievna