VERTEX-TRADE LLC: owners, founders, management, details(TIN 7721760674)

Russian Company VERTEX-TRADE LLC

(profile #7721760674of 05/16/2024)

Brief Profile

liquidated Commercial

VERTEX-TRADE LLC
TIN 7721760674
Region, city Moscow, ul. Berzarina address
Company Age (at the time of liquidation) 2 years 5 months (For comparison, the average for liquidated firms in the industry is 5 years)
Core Activity Wholesale trade in paints and varnishes, sheet glass, sanitary equipment and other building materials
Scale of Operation
(noticeable)
Founder Bogush Iaroslav Sergeevich (100%; 1 million RUB)
Manager Evdokov Vladimir Ivanovich (head of the liquidation commission)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. VERTEX-TRADE LLC CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to VERTEX-TRADE LLC
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: VERTEX-TRADE LLC

TIN: 7721760674

KPP: 773401001

PSRN: 1127746461700

Location: 123154, Moscow, ul. Berzarina, 17 str. 8

Line of business: Wholesale trade in paints and varnishes, sheet glass, sanitary equipment and other building materials (OKVED-1 code 51.53.2)

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 VERTEX-TRADE LLC was registered in the Unified State Register of Legal Entities 11 years ago 13 June 2012.

The average age of liquidated legal entities for the type of activity 46.73.4 "Wholesale of paints and varnishes" is 5 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: liquidation of a legal entity (12/04/2014).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 34 po g. Moskve (inspection code – 7734).

Registration with the Pension Fund: registration number 087906017875 dated 5 August 2014.

Registration with the Social Insurance Fund: registration number 771603844577161 dated 14 June 2012.

Company's Activities

The main activity of the organization is Wholesale trade in paints and varnishes, sheet glass, sanitary equipment and other building materials (OKVED-1 code 51.53.2). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

51.13.2 Activities of agents in the wholesale trade of building materials
51.54.1 Wholesale trade in hardware
51.54.3 Wholesale trade of hand tools
show 2 more

Legal Address

VERTEX-TRADE LLC is registered at 123154, Moscow, ul. Berzarina, 17 str. 8. (show on a map)

The following organizations were also registered at this address:

  1. OOO "STROIRESURS" (liquidated 04/21/2015)
  2. "CHEMIKAL INDUSTRY GROUP" (liquidated 12/30/2013)
show 57 organizations more

Owners, Founders of the Entity

The founder of VERTEX-TRADE LLC is

Founder Share Nominal value from which date
Bogush Iaroslav Sergeevich (TIN: 773271621346) 100% 1 million RUB 06/13/2012

VERTEX-TRADE LLC 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 August 2014 is head of the liquidation commission Evdokov Vladimir Ivanovich (TIN: 772902204680).

Evdokov Vladimir Ivanovich is also a manager in OOO "VERTIKAL".

Also Evdokov Vladimir Ivanovich is a founder of 3 organizations:

  1. OOO "VERTIKAL"
  2. OOO "POLESE"
  3. OOO "BAZIS"

Entities Founded by Company

VERTEX-TRADE LLC is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of VERTEX-TRADE LLC is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

12/04/2014
The organization was liquidated.
08/26/2014
Head of the organization – Evdokov Vladimir Ivanovich.
08/01/2014
Legal address – Moscow, ul. Berzarina, 17 str. 8.
06/13/2012
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 12/04/2014. Entering information about accounting with the tax authority.
  2. 12/03/2014. Entering information about the interim liquidation balance sheet.
  3. 08/26/2014. Entering information about the liquidation decision and the liquidation commission.
  4. 08/06/2014. Entering information about registration in the Pension Fund of the Russian Federation.
  5. 08/01/2014. Entering information about accounting with the tax authority.
  6. 07/03/2014. Entering information about registration in the Pension Fund of the Russian Federation.
  7. 07/01/2014. Entering information about accounting with the tax authority.
  8. 08/17/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 06/18/2012. Entering information about registration in the Pension Fund of the Russian Federation.
  10. 06/14/2012. Entering information about registration in the FSS RF.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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