How VTB “knocks out” debts. History of changes in USRUL
The company with the full name "LIMITED LIABILITY COMPANY VTB DC" was registered on December 26, 2011 in the Moscow region at the legal address: 125167, Moscow, Leningradsky Prospekt, building 39, building 80.
Registrar "" assigned the company INN 7710904677 OGRN 5117746058733. Registration number in the Pension Fund of Russia: 087216013899. Registration number in the Social Insurance Fund: 772105300677211.
Main activity according to OKVED: 70.22. Additional types of activities according to OKVED: 46.1; 64.9; 66.19; 68.1; 68.2; 68.3; 69; 69.20; 70.10.1; 70.10.2; 73.20.1.
Requisites
OGRN | 5117746058733 |
TIN | 7710904677 |
checkpoint | 771401001 |
Organizational and legal form (OLF) | Limited Liability Companies |
Full name of the legal entity | LIMITED LIABILITY COMPANY VTB DC |
Abbreviated name of the legal entity | VTB DC LLC |
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 | 26.12.2011 |
Date of assignment of OGRN | 26.12.2011 |
Accounting with the Federal Tax Service | |
Date of registration | 17.11.2015 |
Tax authority | Inspectorate of the Federal Tax Service No. 14 for Moscow, No. 7714 |
Information about registration with the Pension Fund of Russia | |
Registration number | 087216013899 |
Registration date | 19.11.2015 |
Name of territorial body | State institution - Main Directorate of the Pension Fund of the Russian Federation No. 5 for Moscow and the Moscow Region, municipal district Khoroshevsky of Moscow, No. 087216 |
Information about registration in the FSS | |
Registration number | 772105300677211 |
Registration date | 27.12.2011 |
Name of the executive body | Branch No. 21 of the State Institution - Moscow Regional Branch of the Social Insurance Fund of the Russian Federation, No. 7721 |
OKVED codes
Additional activities (11): | |
---|---|
46.1 | Wholesale trade for a fee or on a contract basis |
64.9 | Activities related to the provision of other financial services, except for insurance and pension services |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pensions |
68.1 | Buying and selling your own real estate |
68.2 | Rent and management of own or leased real estate |
68.3 | Transactions with real estate for a fee or on a contract basis |
69 | Activities in the field of law and accounting |
69.20 | Activities to provide services in the field of accounting, financial audit, tax consulting |
70.10.1 | Activities for managing financial and industrial groups |
70.10.2 | Holding company management activities |
73.20.1 | Market Research |
other information
History of changes in the Unified State Register of Legal Entities
- Date of: 26.12.2011
GRN: 5117746058733
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes: Creation of a legal entity
Documentation:
- P11001 Application for the creation of a legal entity
- Legal Entity Charter
- Decision to create a legal entity
- Letter of guarantee - Date of: 26.12.2011
GRN: 9117747570910
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes: - Date of: 28.12.2011
GRN: 9117747668535
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 of: 11.01.2012
GRN: 2127746053818
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes: - Date of: 30.01.2012
GRN: 2127746494566
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes:
Documentation:
- PROTOCOL No. 2 - Date of: 10.12.2012
GRN: 9127747376407
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes: Changing information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 Statement on changes in information not related to changes. constituent documents (clause 2.1)
- AGAINST - Date of: 17.01.2013
GRN: 2137746242830
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes: Changing information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- Application in form P14001 - Date of: 17.11.2015
GRN: 9157747923335
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for changes:
Documentation:
- CHARTER OF THE LEGAL ENTERPRISE
- 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
- DOCUMENT ON PAYMENT OF THE STATE FEES - Date of: 17.11.2015
GRN: 9157747945852
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 of: 17.11.2015
GRN: 9157747945918
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 of: 25.11.2015
GRN: 2157748304327
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 of: 25.11.2015
GRN: 2157748307891
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 of: 11.10.2016
GRN: 8167749263465
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 constituent documents of a legal entity related to changes to 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
- DECISION TO MAKE CHANGES IN THE CONSTITUENT DOCUMENTS
- ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
- DOCUMENT ON PAYMENT OF THE STATE FEES
- ANOTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RF
Legal address on the city map
Other organizations in the directory
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General Director: Borisenko Igor Aleksandrovich - , Nakhodka - Liquidated
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Director: Zhurlov Grigory Viktorovich - , Moscow - Liquidated
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Taxpayer Identification Number: 1215113239, OGRN: 1061215082631
424000, Republic of Mari El, Yoshkar-ola city, Stroiteley street, building 96
Director: Vorobiev Sergey Alexandrovich - , Moscow - Liquidated
Taxpayer Identification Number: 7723912570, OGRN: 1147746723717
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General Director: Kozlova Elena Igorevna - , Moscow - Active
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105064, Moscow, Gorokhovsky lane, 4/2, 6/2 building 3
General Director: Endlin Aldona Stasevna - , Perm region - Liquidated
Taxpayer Identification Number: 5947018164, OGRN: 1095947000115
617141, Perm region, Ocher city, Chkalova street, 62
Chairman of the liquidation commission: Shisterova Angelina Anatolyevna - , Krasnodar - Liquidated
Taxpayer Identification Number: 2309103566, OGRN: 1072309011158
350063, Krasnodar region, Krasnodar city, Komsomolskaya street, 4, apt. 16
General Director: Rozhkov Alexander Mikhailovich - , Engels - Liquidated
Taxpayer Identification Number: 6449065974, OGRN: 1126449003075
413100, Saratov region, Engels city, Telman street, building 3 "B"
Director: Naumchik Vladimir Gennadievich - , Moscow - Liquidated
Taxpayer Identification Number: 7705538577, OGRN: 1137746348222
115172, Moscow, Goncharnaya street, 28A
General Director: Yulia Enokovna Mardoyan
- — Current
Taxpayer Identification Number: 7710904677, OGRN: 5117746058733
125167, Moscow, Leningradsky prospect, building 39, building 80
General Director: Zemlyakov Denis Evgenievich
- — Liquidated
Taxpayer Identification Number: 5008037594, OGRN: 1045001856250
141707, Moscow region, Dolgoprudny city, Institutsky lane, 7
Managing partner of the board: Petrenko Vladimir Vladimirovich
- — Current
Taxpayer Identification Number: 7703479608, OGRN: 1127799004222
109240, Moscow, Kotelnicheskaya embankment, building 17
Chairman of the Board: Obaeva Alma Sakenovna - — Liquidated
Taxpayer Identification Number: 7701528440, OGRN: 1047796172907
129090, Moscow, Kalanchevskaya street, 49
General Director: Belyaev Mikhail Viktorovich - — Current
Taxpayer Identification Number: 7708698459, OGRN: 1097746178232
115054, Moscow, Kosmodamianskaya embankment, 52, building 1
General Director: Shatalov Artyom Nikolaevich - — Current
Taxpayer Identification Number: 7709445387, OGRN: 1147799014692
109147, Moscow, Vorontsovskaya street, building 43, building 1
General Director: Gorchakovskaya Larisa Alekseevna - — Liquidated
Taxpayer Identification Number: 7813148172, OGRN: 1037828013805
190000, St. Petersburg, B. Morskaya street, 30, letter A
Liquidator: Vinnik Nadezhda Aronovna
Presumably, Zemlyakov Denis Evgenievich is the head (position - general director) of the companies, the list of which you see below. This information was obtained on the basis of an analysis of the Unified State Register of Legal Entities, may be outdated and does not violate Federal Law 152 “On Personal Data” in accordance with Art. 6 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs".
CJSC VTB DEBT CENTER
CLOSED JOINT STOCK COMPANY VTB DEBT CENTER
Region: Moscow
Address: 101000, MOSCOW, st. MYASNITSKAYA, 35, of. 4094
Activities:
- . Business and management consulting;
- . Providing intermediary services related to real estate;
- . Activities in the field of law;
- . Activities in the field of accounting and auditing;
- . Market Research;
- . Activities related to the management of financial and industrial groups and holding companies;
- . Wholesale trade through agents (for a fee or on a contract basis);
- . Other financial intermediation;
Interdistrict Inspectorate of the Federal Tax Service No. 46 for MOSCOW
(fortunately, not one of us;))
In modern life, loans have become as commonplace as a plastic bank card or mobile phone. Getting a loan is very easy, and repaying it would seem not difficult either. “Debt is worth paying” - everyone knows this saying, but not everyone follows it.
When borrowed money is not returned, banks resort to a variety of methods to return the funds belonging to them. VTB Bank has a special division dedicated to debt collection. A couple of days before my trip to America, I met with the head of the center, Denis Zemlyakov, who spoke about the features of “extorting” capital.
1. The debt center itself is an ordinary office, which is located in one of the Moscow business centers. At first glance, an ordinary entrance group with guards...
2. When you take a closer look, you can see that getting here is not so easy. Reminds me of a small glass fortress. Previously, the entrance was very beautiful: nice girls, flowers in tubs....after some incidents they decided to strengthen their position.
- What, the borrowers tried to escape? - I ask Denis Evgenievich.
- If! They are, after all, adults and conscious people. On the contrary, there was a case when one of the creditors burst in here with his guards, but they still couldn’t share it with other creditors...
3. In all other respects, this is a very ordinary office. Both a brokerage center and a large construction company can be located here...
3. The debt center deals mainly only with legal entities, the amount of debts of which starts from 15 million rubles. That is, an irresponsible citizen who has made a mistake will not be invited here for tea and conversation; bigger fish are caught here. They become “clients” of the center only when the bank understands: this organization will never, under any circumstances, repay the loan on its own; it needs to be accelerated. Acceleration depends on the reasons for such a serious delay, and Denis Zemlyakov named three of them:
- Objective reason. For example, the global economic crisis, which several years ago hit even large companies very seriously. This also includes people who incorrectly assessed their capabilities and made a mistake: the business did not take off;
- Fraudsters. People who obviously did not intend to return anything provided false documents and obtained money fraudulently. They will not stand on ceremony with such people and will use all their forces to sue and even imprison dishonest people;
- And the third, largest group of debtors are those who are doing well, and in general, they don’t mind paying back the loan, but for some reason they are dragging their feet, “maybe they’ll forget.” Such people need an additional negative incentive. As a rule, the very fact of transferring their personal file to a debt center is often such an incentive.
4. Any problem borrower is a “project” for the debt center, and several people, a project group, are involved in his case. This was done not only for the division of labor, but, first of all, to minimize the possibility of “agreeing”. Debtors sometimes offer to “solve the problem with cash”, that’s our mentality. Some, having received a refusal (as a rule, these are scammers), try to threaten or intimidate managers. Then the manager is immediately replaced with another one or the project team is “strengthened” with an additional manager. In exceptional cases, security guards are assigned to the employees “leading the case.”
5. There is no torture chamber in the debt center, and its employees do not carry pistols in their bosoms. The main weapons of the specialists of this unit are diplomacy and innovative thinking. Since it is completely unprofitable for the bank if the debtor, for example, is sent to prison: then the chances of getting the money back are reduced to almost zero.
6. By the way, getting a loan for a legal entity is not easy initially. Since we are talking about large sums, you need to provide your assets as collateral to the bank. The client can continue to use them and make a profit, but in case of non-repayment of the debt, the enterprise may become the property of the bank. Some clients who do not return money are counting on this, although it is not profitable for the bank to take non-core assets on its balance sheet: what to do with them later? Should I sell, which also takes time and effort, or should I try to manage it myself? But you need to spend money on employees, security, logistics... a bank is a bank and it wants to return what it gave.
7. But sometimes the assets of debtors still have to be taken away. And real surprises happen! When they took out the loan, it was a working enterprise, but now it is completely abandoned. This and the following photograph were provided to me by the bank, citing as an example the collateral that some debtors, usually scammers, are trying to pay off with.
8. Such a “successful enterprise” is unlikely to be taken even for free.
9. Before the visit of the debt center employees, the owners of the enterprise urgently removed all the equipment; for this they had to break through the wall.
10. And this is completely nonsense! A livestock farm was provided as collateral. It turned out that she is breeding arctic foxes!
11.
12.Therefore, the center’s primary task is to understand that the debtor is not a fraudster. If the borrower himself goes to the meeting, cooperates, and looks for options on how to pay the bank, the debt center will try to help him get out of the current situation, that is, not just “come and pick up what’s his,” but make sure that the client continues to do his business. It is easy to work with such companies, and, as a rule, after that they continue to remain clients of VTB Bank.
Presumably, Zemlyakov Denis Evgenievich is the head (position - general director) of the companies, the list of which you see below. We remind you that the companies listed below may be run by different people (namesakes). This information was obtained on the basis of an analysis of the Unified State Register of Legal Entities, may be outdated and does not violate Federal Law 152 “On Personal Data” in accordance with Art. 6 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs".
CLOSED JOINT STOCK COMPANY VTB DEBT CENTER
Region: Moscow
Legal address: 101000, MOSCOW, st. MYASNITSKAYA, 35, of. 4094
Activities:
- . Consulting on business and management issues;
- . Providing intermediary services related to real estate;
- . Activities in the field of law;
- . Activities in the field of accounting and auditing;
- . Market research;
- . Activities related to the management of financial and industrial groups and holding companies;
- . Wholesale trade through agents (for a fee or on a contract basis);
- . Other financial intermediation;
- . Other support activities in the field of financial intermediation;
- . Preparation for sale, purchase and sale of your own real estate;
- . Renting out your own real estate;
Interdistrict Inspectorate of the Federal Tax Service No. 46 for MOSCOW
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CLOSED JOINT STOCK COMPANY VTB DEBT CENTER, Moscow
Main activity according to OKVED code:
- . Consulting on business and management issues;
Additional activities of the company:
- . Other support activities in the field of financial intermediation;
- . Renting out your own real estate;
- . Wholesale trade through agents (for a fee or on a contract basis);
- . Activities related to the management of financial and industrial groups and holding companies;
- . Other financial intermediation;
- . Market research;
- . Activities in the field of accounting and auditing;
- . Providing intermediary services related to real estate;
- . Activities in the field of law;
- . Preparation for sale, purchase and sale of your own real estate;
All-Russian classifier of products by type of economic activity:
- . Consultations on business issues, management of enterprises and organizations, as well as project management;
- . Consulting on marketing management issues;
- . Services for managing working capital and liquidity, determining the structure of assets of an enterprise or organization;
- . Project management services on behalf of the customer (except for construction projects);
- . Consulting in areas related to finance, other;
- . Services for assessing an enterprise (organization) before liquidation or bankruptcy proceedings;
- . Analysis of proposals on the formation of sources and directions for using funds intended for investment;
- . Services related to the management of projects, enterprises and organizations, others;