Supervisor:
General Director: Gnedovsky Alexey Dmitrievich
- is a manager in 1 organization.
- is a founder in 7 organizations (operating - 6, inactive - 1).
-
The company with the full name "LIMITED LIABILITY COMPANY "IK VELES CAPITAL"" was registered on April 27, 2000 in the Moscow region at the 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 types of 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 of the Pension Fund of the Russian Federation No. 10 Directorate 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 of the State Institution - Moscow Regional Branch of the Social Insurance Fund Russian Federation, №7721 |
License date: 09/06/2012
09.09.2012
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 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 for Technical and Export Control
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) means, information systems and telecommunication systems protected using encryption (cryptographic) means, performance of work, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means (except for the case where 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
| 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 consulting services on financial intermediation issues |
| 66.19.5 | Providing services for storing valuables, depository activities |
INN: 7709623752, OGRN: 1057747742854
123610, Moscow, Krasnopresnenskaya embankment, 12, ENTRANCE 3rd floor 8, office 805
Head of the liquidation commission: Beketova Tatyana Viktorovna
UAH: 1027700098150
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for changes: Entering into the Unified State Register of Legal Entities information about a legal entity registered before July 1, 2002
Tax authority:
Reason for changes:
GRN: 2037709008830
Tax authority: Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 9 for the Central Administrative District of Moscow, No. 7709
Reason for changes:
GRN: 2057748194777
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes:
Documentation:
- APPLICATION (WITH APPENDICES)
GRN: 2057748194821
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
- OTHER
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)
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
Tax authority:
Reason for changes: Submission of information on registration of a legal entity with the tax authority
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
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
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)
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
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
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
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
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
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)
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
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
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)
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
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.
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
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:
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
GRN: 2097748645685
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes:
UAH: 6097748696633
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the changes: State registration of changes made to the charter of the limited liability company in order to bring it into compliance with the provisions of Federal Law No. 312-FZ of December 30, 2008
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
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
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)
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.
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
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)
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
GRN: 7117746471297
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes:
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
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
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
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
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
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
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
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
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
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)
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
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
GRN: 7167748804502
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes:
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
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
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
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
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.
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
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
INN: 6659185280, OGRN: 1085406054557
620075, Sverdlovsk region, Ekaterinburg, Vostochnaya street, 30
Director: Ryabov Dmitry Evgenievich
INN: 5406656650, OGRN: 1115476004764
454021, Chelyabinsk region, Chelyabinsk city, Voroshilova street, 57A
Director: Mergenov Marat Karzhaukhanovich
INN: 3328471824, OGRN: 1103328004361
600035, Vladimir region, Vladimir city, Kuibysheva street, 28G
General Director: Savelyev Boris Evgenievich
INN: 3435043703, OGRN: 1023401997178
404130, Volgograd region, Volzhsky city, 10 km, TERRITORY OF VDO JSC "VOLGOGRADSPETSVODMONTAZH"
Director: Agarkov Sergey Ivanovich
INN: 7715842008, OGRN: 5107746006143
119034, Moscow, M. Levshinsky lane, 10, room IV
General Director: Apentyeva Natalya Aleksandrovna
INN: 7724607120, OGRN: 1077746312984
115516, Moscow, Timurovskaya street, 9
General Director: Alekseev Alexey Gennadievich
INN: 7701392870, OGRN: 1147746398502
101000, Moscow, Krivokolenny lane, building 5, building 4, room 3
General Director: Zaitsev Sergey Vladimirovich
INN: 2463233359, OGRN: 1112468075642
660062, Krasnoyarsk region, Krasnoyarsk city, TV lane, 6G
Liquidator: Tomilov Viktor Yurievich
INN: 5506218240, OGRN: 1115543021703
644006, Omsk region, Omsk city, Orlovskogo street, building 3, apartment 3
General Director: Malygina Marina Viktorovna
INN: 7717116121, OGRN: 1027739825552
129515, Moscow, Ostankkinskaya street 1st, 41/9
General Director: Kemaikin Fedor Nikolaevich
INN: 7709303960, OGRN: 1027700098150
123610, Moscow, Krasnopresnenskaya embankment, 12, ENTRANCE 7; floor 18
General Director: Gnedovsky Alexey Dmitrievich
INN: 7714272845, OGRN: 1027714000929
115162, Moscow, Lesteva street, 18
President: Bezborodov Konstantin Viktorovich
INN: 7622012639, OGRN: 1037601201880
152018, Yaroslavl region, Pereslavl district, Zhupeevo village, Leskhoznaya street, 8
INN: 7703523568, OGRN: 1047796515470
123610, Moscow, Krasnopresnenskaya embankment, building 12, UNDER 7 FLOOR 5 room 514
General Director: Rykova Olga Evgenievna
is one of the oldest investment companies in Russia. The founders and owners of the company, Dmitry Bugaenko and Alexey Gnedovsky, have been developing and managing the investment business 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 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 the current market situation, as well as their own innovative developments;
- constantly improve technologies;
- know clients by sight;
- maintain a high degree of conservatism in relation to potential risks and a high level of 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.