Ik Veles Capital launched the opening of brokerage accounts online. IC Veles Capital launched the opening of brokerage accounts online Veles Capital investment company
Veles Capital
Veles Capital- a group of companies that provides services to private and corporate investors in the securities market, in the field of corporate finance and real estate development. Founded in 1995. Headquarters in Moscow.
Included in the TOP-10 of the largest investment companies in Russia in terms of exchange turnover (data from RBC. Rating at the end of 2011): the total volume of transactions with securities in 2011 is 5.5 trillion rubles. It is the leader in terms of the volume of operations in the Russian promissory note market, ranks first in the ranking of organizers of promissory notes loans of corporate issuers in Russia, is included in the TOP-60 investment banks - arrangers of bonded loans in Russia according to Cbonds (2011). In May 2012, Veles Capital won the Investor Awards of the Securities Market magazine in the Best Corporate Business Development Strategy nomination.
Owners and management
Gnedovsky Aleksey Dmitrievich - General Director of the company since its foundation, is one of its owners.
Four representatives of the investment company "Veles Capital" entered the TOP-1000 of the best managers of Russia in 2011 according to the rating of the Association of Managers of Russia. Managing partner of Veles Capital Investment Company Dmitry Bugaenko was recognized as one of the 15 best leaders in the financial sector. Deputy General Director of Investment Company Veles Capital for Economics Alexander Krasnopevtsev entered the top three most professional financial directors. Marina Mironova, head of the Human Resources Department of IC Veles Capital, took fifth place among the best HR directors, and Tatiana Panasyuk, head of the PR Department, was included in the TOP-10 directors for public and corporate relations.
Activity
Among the main areas of activity are trust management of assets, brokerage services in the stock and debt instruments market, projects in the field of corporate finance, strategic investments, financial consulting, wealth management. Under the brand "Veles Capital" united Management Company Veles Management (collective investment management), Veles Development (construction and development in Russia and abroad), Veles Lex (legal consulting), Veles Personnel (HR consulting), affiliated companies in Ukraine and Cyprus. The presence of various businesses in the group of companies "Veles Capital" allows you to successfully and effectively solve the most various tasks clients.
Performance indicators
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 in 2011).
Veles Capital is one of the few Russian investment companies with a reliability rating from the S&P international rating agency, which December 2011 was upgraded to 'B/B/ruA-' with a 'stable' outlook. “Veles Capital” was also assigned a rating of “АА+” by the National Rating Agency (very high reliability, first level, positive outlook). Depository "Veles Capital" is included in the TOP-20 largest depositories in terms of market value securities accepted for servicing, having the highest depository reliability rating of AAA. Such results are given in the National rating of Russian depositories based on the results of 2011 prepared by the Infrastructural Institute Financial Research Development Fund (INFI) in cooperation with PARTAD.
Notes
Links
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See what "Veles Capital" is in other dictionaries:
- Veles Capital is a Russian investment company. Founded in 1995. Headquarters in Moscow. Contents ... Wikipedia
Listing- (Listing) Listing is a set of procedures for admitting securities to circulation on the stock exchange Definition of listing, advantages and disadvantages of listing, types of listing, stages of the listing procedure, listing quotation list, delisting ... ... Encyclopedia of the investor
Analyst at IK Veles Capital Born on December 6, 1982. In 2004 he graduated from the bachelor's degree of the general economic faculty of the Russian Academy of Economics. G.V. Plekhanov, in 2005, the Faculty of Finance, Stock Exchange and Taxation in ... ... Financial vocabulary
Head of the Department of Strategic Investments of IC "Veles Capital" Date of birth: May 8, 1983. Education: Candidate of Economic Sciences. Postgraduate study at St. Petersburg University of Economics and Finance, Department of Money and securities. Possesses… … Financial vocabulary
Senior oil and gas sector analyst at IK Veles Capital Born on May 21, 1981. In 2003 he graduated from the Russian State Geological Prospecting University. Sergo Ordzhonikidze majoring in economics manager. In 2006 he defended ... ... Financial vocabulary
Capitalization- (Capitalization) Capitalization is the transformation of profits into additional capital Market capitalization of large global companies, calculation of the rate and capitalization ratio of an enterprise, interest and real estate Contents >>>>>>> … Encyclopedia of the investor
National Association of Stock Market Participants Founded 1996 Type Non-profit organization Location Moscow ... Wikipedia
Head of Analytical Department at IC Veles Capital. Born in 1979. Graduated from the Bachelor's and Master's programs at the Faculty of Economics of Moscow State University. Prior to joining Veles Capital, he worked at IK Prospekt and FC NIKoil, where he was engaged in the analysis of oil and gas and ... ... Financial vocabulary
Analyst at IK Veles Capital Born in 1983. In 2005 she graduated from the Russian Academy of Economics. G.V. Plekhanov by specialty National economy. She joined Veles Capital in November 2005. She supervised the consumer sector. Since 2007… … Financial vocabulary
Head of Debt Market Analysis Department at IK Veles Capital Born in 1978 in Moscow. In 2000 he graduated from the Financial Academy under the Government of the Russian Federation with a degree in Finance and Credit. professional activity in the stock market began in ... ... Financial vocabulary
Supervisor:
CEO: Gnedovsky Alexey Dmitrievich
- is a leader in 1 organization.
- is a founder in 7 organizations (active - 6, inactive - 1).
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The company with the full name "LIMITED LIABILITY COMPANY "IK VELES KAPITAL"" was registered on 27.04.2000 in the Moscow region at the legal address: 123610, Moscow, Krasnopresnenskaya embankment, 12, entrance 7; floor 18.
The registrar "" assigned the company TIN 7709303960 OGRN 1027700098150. Registration number in the FIU: 087103087082. Registration number in the FSS: 770700775277211. Number of licenses issued to the company: 4.
Primary activity according to OKVED: 64.99. Additional 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 (OPF) | Societies with limited liability |
| Full name of the legal entity | LIMITED LIABILITY COMPANY "IK VELES CAPITAL" |
| Abbreviated name of the legal entity | LLC "IK 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, household 3, building 2 |
| Date of registration | 27.04.2000 |
| Date of assignment of OGRN | 05.08.2002 |
| Accounting in the Federal Tax Service | |
| Registration date | 06.01.2017 |
| Tax authority | Inspectorate of the Federal Tax Service No. 3 for Moscow, No. 7703 |
| Information about registration in the FIU | |
| Registration number | 087103087082 |
| Date of registration | 21.09.2007 |
| Name of the territorial body | State Institution - Head Office pension fund RF No. 10 Office No. 3 for Moscow and the Moscow Region, Presnenskoye municipal district, Arbat, Moscow, No. 087103 |
| Information about registration in the FSS | |
| Registration number | 770700775277211 |
| Date of registration | 01.09.2018 |
| Name of the executive body | Branch №21 State institution- Moscow Regional Branch of the Social Insurance Fund Russian Federation, №7721 |
Licenses
- License number: 1837 ON LETTER CI 0091 No. 004510
License date: 06.09.2012
09.09.2012 - License number: 1043 ON LETTER CI 0091 No. 004511
License date: 06.09.2012
License start date: 06.09.2012
Name of the licensed type of activity for which the license was issued:
- Development and production of confidential information protection tools
Name of the licensing authority that issued or reissued the license:
- FEDERAL SERVICE FOR TECHNICAL AND EXPORT CONTROL - License number: 1837
License date: 06.09.2012
License start date: 06.09.2012
Name of the licensed type of activity for which the license was issued:
- Activities for the technical protection of confidential information
Name of the licensing authority that issued or reissued the license:
- federal Service for technical and export control - License number: LSZ0012646 15196N PERMANENTLY
License date: 14.06.2016
License start date: 14.06.2016
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 needs of a legal entity or an 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 | Holding company activities |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 66.1 | Ancillary activities in the field of financial services, except for insurance and pensions |
| 66.11 | Financial Markets Management |
| 66.12.1 | Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading |
| 66.12.2 | Securities Management Activities |
| 66.19.4 | Providing activities advisory services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Affiliated companies
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TIN: 7709623752, OGRN: 1057747742854
123610, Moscow, Krasnopresnenskaya embankment, 12, entrance 3. floor 8, office 805
Supervisor liquidation commission: Beketova Tatyana Viktorovna
other information
History of changes in the Unified State Register of Legal Entities
- The date: 05.08.2002
UAH: 1027700098150
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
Reason for the change: Entry into the Unified State Register legal entities information about a legal entity registered before July 1, 2002 - The date: 30.01.2003
Tax authority:
Reason for the change: - The date: 30.01.2003
UAH: 2037709008830
Tax authority: Inspectorate of the Ministry of the Russian Federation for taxes and fees No. 9 for the Central Administrative District of Moscow, No. 7709
Reason for the change: - The date: 13.09.2005
UAH: 2057748194777
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change:
The documents:
- APPLICATION (WITH APPENDICES) - The date: 13.09.2005
UAH: 2057748194821
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration changes made to founding documents legal entity related to the introduction of changes to the information about the legal entity contained in the Unified state register legal entities, on the basis of an application
The documents:
- APPLICATION (WITH APPENDICES)
- CHARTER
- MEMORANDUM OF ASSOCIATION
- OTHER - The date: 18.11.2005
UAH: 2057749133682
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- APPLICATION (WITH APPENDICES) - The date: 18.11.2005
UAH: 2057749133704
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- APPLICATION (WITH APPENDICES)
- CHARTER
- MEMORANDUM OF ASSOCIATION
- POWER OF ATTORNEY TO V.N.
- OTHER
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- DECISION TO AMEND THE FOUNDING DOCUMENTS - The date: 10.08.2006
Tax authority:
Reason for the change: Submission of information on the registration of a legal entity with a tax authority - The date: 10.08.2006
UAH: 2067755727081
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- APPLICATION (WITH APPENDICES)
- CHARTER
- MEMORANDUM OF ASSOCIATION
- THE ENVELOPE
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- DECISION TO AMEND THE FOUNDING DOCUMENTS - The date: 27.12.2006
Tax authority: Inspectorate of the Federal Tax Service No. 9 for Moscow., No. 7709
Reason for the change: Submission of information on the registration of a legal entity with a tax authority - The date: 27.12.2006
UAH: 2067761764849
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- APPLICATION (WITH APPENDICES) - The date: 27.12.2006
UAH: 2067761765069
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- APPLICATION (WITH APPENDICES)
- CHARTER
- MEMORANDUM OF ASSOCIATION
- THE ENVELOPE
- PLAT. INSTRUMENT
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- DECISION TO AMEND THE FOUNDING DOCUMENTS - The date: 04.06.2007
Tax authority: Inspectorate of the Federal Tax Service No. 9 for Moscow., No. 7709
Reason for the change: Submission of information on the registration of a legal entity with a tax authority - The date: 04.06.2007
UAH: 2077755958674
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- APPLICATION (WITH APPENDICES)
- CHARTER
- MEMORANDUM OF ASSOCIATION
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- DECISION TO AMEND THE FOUNDING DOCUMENTS - The date: 25.09.2007
UAH: 2077760553638
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Submission of information on the registration of a legal entity as an insurant in territorial body Pension Fund of the Russian Federation - The date: 14.12.2007
UAH: 2077763881985
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- APPLICATION (WITH APPENDICES)
- CHARTER
- COPY OF CHARTER + REQUEST RECEIPT
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- DECISION TO AMEND THE FOUNDING DOCUMENTS - The date: 03.07.2008
UAH: 2087757245266
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- APPLICATION (WITH APPENDICES) - The date: 03.07.2008
UAH: 2087757245288
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- APPLICATION (WITH APPENDICES)
- CHARTER
- MEMORANDUM OF ASSOCIATION
- HELP, PLATE
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- DECISION TO AMEND THE FOUNDING DOCUMENTS - The date: 20.08.2008
UAH: 2087759688608
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- APPLICATION (WITH APPENDICES)
- MEMORANDUM OF ASSOCIATION
- POWER OF ATTORNEY
- REQUEST, RECEIPT
- THE ENVELOPE
- KOP. UCH. CONTRACT
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- DECISION TO AMEND THE FOUNDING DOCUMENTS - The date: 09.12.2008
UAH: 2087765191303
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- APPLICATION (WITH APPENDICES) - The date: 09.12.2008
UAH: 2087765191380
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- APPLICATION (WITH APPENDICES)
- CHARTER
- MEMORANDUM OF ASSOCIATION
- CONV, ZAR, KVIT, SET, UCH.DOG, HELP LETTER, DOV
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- DECISION TO AMEND THE FOUNDING DOCUMENTS - The date: 03.03.2009
UAH: 6097746966553
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT FOR CHANGE IN INFORMATION NOT RELATED TO INSTITUTIONAL DOCUMENTS - The date: 03.03.2009
UAH: 6097746966564
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
- CHARTER OF A LEGAL ENTITY
- FOUNDATION AGREEMENT OF A LEGAL ENTITY
- DECISION ON REORGANIZATION OF A LEGAL ENTITY
- MESSAGE, ENVELOPE
- COPY OF CHARTER, ACCOUNTING AGREEMENT
- REQUEST, RECEIPT
- DOCUMENT ON PAYMENT OF THE STATE DUTY - The date: 29.06.2009
UAH: 6097747593070
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents: - The date: 29.06.2009
UAH: 6097747593091
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- CHARTER of legal entity
- FOUNDATION AGREEMENT
- DECISION TO AMEND THE FOUNDING DOCUMENTS
- MINUTES 37, PAYMENT ORDER, LETTER
- COPY OF CHARTER, COPY OF UCH DOG
- REQUEST, RECEIPT
- THE ENVELOPE - The date: 20.10.2009
UAH: 2097748645685
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: - The date: 10.11.2009
UAH: 6097748696633
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the charter of a limited liability company in order to bring it into line with the provisions federal law dated December 30, 2008 No. 312-FZ
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHARTER of legal entity
- DECISION TO AMEND THE FOUNDING DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- KOP. CHARTER
- REQUEST, RECEIPT
- THE ENVELOPE - The date: 25.03.2010
UAH: 8107746797634
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
- THE ENVELOPE - The date: 12.04.2010
UAH: 9107746519289
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1) - The date: 12.04.2010
UAH: 9107746519377
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- CHARTER of legal entity
- DECISION TO AMEND THE FOUNDING DOCUMENTS
- A COPY OF THE CHARTER. REQUEST. A RECEIPT. - The date: 05.10.2010
UAH: 7107748312654
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- CHARTER of legal entity
- DECISION TO AMEND THE FOUNDING DOCUMENTS
- PROTOCOL, LETTER, PL ORDERS, REQUEST, KVIT 166, ENVELOPE
- COPY OF CHARTER - The date: 05.10.2010
UAH: 7107748312742
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1) - The date: 18.02.2011
UAH: 2117746999973
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority - The date: 07.04.2011
UAH: 7117746471297
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: - The date: 07.04.2011
UAH: 7117746471430
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Submission by the licensing authority of information on the grant of a license - The date: 07.04.2011
UAH: 7117746471440
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Submission by the licensing authority of information on the grant of a license - The date: 19.07.2011
UAH: 2117747179823
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority - The date: 19.07.2011
UAH: 2117747180054
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority - The date: 05.09.2011
UAH: 6117747355929
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- CHARTER of legal entity
- CHARTER of legal entity
- DECISION TO AMEND THE FOUNDING DOCUMENTS
- TRUST.CONV - The date: 10.02.2012
UAH: 2127746806372
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
- ENVELOPE,DOV-T - The date: 10.05.2012
UAH: 8127746197813
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
- THE ENVELOPE
- POWER OF ATTORNEY - The date: 12.10.2012
UAH: 7127747712272
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Submission by the licensing authority of information on the grant of a license - The date: 15.10.2012
UAH: 7127747743336
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Submission by the licensing authority of information on the grant of a license - The date: 09.04.2015
UAH: 7157746467476
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Submission by the licensing authority of information on the reissuance of documents confirming the existence of a license (information on the extension of the license) - The date: 04.12.2015
UAH: 2157748725737
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- CHARTER OF YUL IN A NEW EDITION
- PROTOCOL
- POWER OF ATTORNEY TO ZHDANOVA IA - The date: 16.08.2016
UAH: 6167748790687
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Submission by the licensing authority of information on the grant of a license - The date: 03.09.2016
UAH: 7167748804502
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: - The date: 20.01.2017
UAH: 2177746457590
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Submission of information on the registration of a legal entity with a tax authority - The date: 05.09.2017
UAH: 6177748167591
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in the previously submitted application
The documents:
- Р14001 STATEMENT ON CORRECTION OF ERRORS MADE IN DOCUMENTS PREVIOUSLY SUBMITTED FOR REGISTRATION (Clause 2.2)
- TRANSMITTAL LETTER
- Receipt for receipt of documents submitted by the applicant
- R80001 Decision on state registration - The date: 15.09.2017
UAH: 6177748791324
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- APPLICATION FORM P14001 - The date: 04.10.2018
UAH: 7187749386466
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Submission of information on the registration of a legal entity as an insurant in the executive body of the Social Insurance Fund of the Russian Federation - The date: 10.10.2018
UAH: 7187749605102
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- DOCUMENT ON PAYMENT OF THE STATE DUTY
- CHARTER OF YUL IN A NEW EDITION
- DECISION ON AMENDING THE FOUNDING DOCUMENTS (PROTOCOL)
- POWER OF ATTORNEY FOR I.A. Zhdanova - The date: 02.04.2019
UAH: 9197746618753
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
The documents:
- APPLICATION FORM P14001
- OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
- OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
- OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
- OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
- OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
- OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
- OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
- OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION - The date: 28.05.2019
UAH: 6197747812465
Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
The documents:
- P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
- CHARTER of legal entity
- MINUTES OF THE GENERAL MEETING OF LEAGUE PARTICIPANTS
Legal address on the city map
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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 first in the ranking of the Moscow Exchange in terms of the volume of transactions with corporate bonds, which reached about 44.3 billion rubles in October 2018. For 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 ranking of the Moscow Exchange 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).
Veles Capital's turnover in the OFZ market, taking into account intra-broker turnover, amounted to 22.9 billion rubles, which provided the company with 10th place in the ranking of the leading operators of the Moscow Exchange.
The company retained its position in the top 10 leading OFZ operators: the volume of trading, including intra-broker transactions, amounted to 574 billion rubles, having increased by 15% over the year.
For many years "Veles Capital" has been the leader of the promissory note market, according to various estimates, providing about 55% of the total turnover of promissory notes 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 client transactions (4.7 trillion rubles in 2017 and 4.7 trillion rubles in 10 months of 2018).
The company has chosen a strategy sustainable development, which "Veles Capital" adheres to for many years. The strategy is to:
- to develop investment services in all areas, to 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 technology;
- know customers by sight;
- maintain a high degree of conservatism in relation to potential risks and a high level of risk management;
- follow the ethics of doing business and maintain an impeccable reputation in the market;
- rely on highly qualified personnel.
The company's business is not engaged either politically or economically.
Financial indicators
According to the results of 9 months of 2018, the net profit of Veles Capital increased by 8% compared to the same period in 2017 and amounted to 127 million rubles. The amount of assets amounted to about 10.4 billion rubles, equity reached 3.3 billion rubles.