Russian Company VERTEX-TRADE LLC
Brief Profile
liquidated Commercial
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. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. VERTEX-TRADE LLC CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to VERTEX-TRADE LLC
- 10. Timeline of key events
- 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.
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
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 |
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:
- OOO "STROIRESURS" (liquidated 04/21/2015)
- "CHEMIKAL INDUSTRY GROUP" (liquidated 12/30/2013)
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).
Also Evdokov Vladimir Ivanovich is a founder of 3 organizations:
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).
Entities related to VERTEX-TRADE LLC
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.
People and organizations directly related to VERTEX-TRADE LLC |
People and organizations indirectly related to VERTEX-TRADE LLC | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 12/04/2014. Entering information about accounting with the tax authority.
- 12/03/2014. Entering information about the interim liquidation balance sheet.
- 08/26/2014. Entering information about the liquidation decision and the liquidation commission.
- 08/06/2014. Entering information about registration in the Pension Fund of the Russian Federation.
- 08/01/2014. Entering information about accounting with the tax authority.
- 07/03/2014. Entering information about registration in the Pension Fund of the Russian Federation.
- 07/01/2014. Entering information about accounting with the tax authority.
- 08/17/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 06/18/2012. Entering information about registration in the Pension Fund of the Russian Federation.
- 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).
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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