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Category:NOA CIRCLE SCAM

From EverybodyWiki Bios & Wiki


[1]

NOA CIRCLE / AELIUS AELIUSCIRCLE ROLE WITH QBF

Full name of the organization: LIMITED LIABILITY COMPANY "NOA"

INN: 7720476491

PPC: 772001001

OGRN: 1197746472714

Location: 111123, g. Moscow, 1st Vladimirskaya St., 12 bldg. 1, apt. 16

Type of activity: Consulting on commercial activities and management (OKVED code 70.22)

Status of the organization: commercial, the registration body decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about a legal entity in respect of which an unreliability has been made)

Legal form: Limited Liability Companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization LIMITED LIABILITY COMPANY "NOA" was registered in the Unified State Register of Legal Entities 4 years 2 months ago on July 26, 2019.

The average age of legal entities for the type of activity 70.22 "Consulting on commercial activities and management" is 9 years. This organization is younger.

Status in the Unified State Register of Legal Entities: the registration body decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an unreliability has been made) (02.08.2023).

Tax authority in which the legal entity is registered: Inspectorate of the Federal Tax Service № 20 for Moscow (inspection code - 7720).

Registration number in the FIU: 087401051261 of August 6, 2019.

Registration number in the FSS: 772517905177251 dated July 31, 2019.

https://www.audit-it.ru/contragent/1197746472714_ooo-noa

The founders of NOA LLC are:

Founders share price from what date
Athanasiades Apollo 80% 24 thousand rubles. 10/22/2019
LLC "NOA" 10% 3 thousand rubles. 07/26/2019
Lepeshkin Dmitry Sergeevich (TIN: 772613537384) 10% 3 thousand rubles. 07/26/2019

Previously, according to the Unified State Register of Legal Entities, the founders were:

Founders share price from what date until date *
5% 1.5 thousand rubles. 10/22/2019 02/03/2023
Heise Yuri Vladimirovich (TIN: 772072345562) 5% 1.5 thousand rubles. 03/26/2021


Persons associated with NOA LLC

Based on data from the Unified State Register of Legal Entities, the following relationships can be traced among persons who are directly or indirectly related to the organization:

Persons and organizations directly associated

with NOA LLC

Persons and organizations indirectly associated with NOA LLC
through the persons indicated

in column 1

through the persons indicated

in column 2

1 2 3
  1. Nepomnyashchiy Alexander Vladimirovich (CEO, founder until 02/03/2023 * )
  2. Lepeshkin Dmitry Sergeevich (founder)
  3. Athanasiades Apollo (founder)
  4. Heise Yuri Vladimirovich (founder until 02/03/2023 * )
  1. LLC "LEGAL FIRM EMET" ( Nepomnyashchiy Alexander Vladimirovich - general director until 07.17.2023 * , founder; located at the same address as LLC "NOA" ; Heise Yuri Vladimirovich - founder)
  2. LLC "FD" ( Lepeshkin Dmitry Sergeevich - founder)
  3. M1 INVEST LLC ( Dmitry Sergeevich Lepeshkin - General Director until 11.11.2020 * )
  4. SPIS LLC ( Heise Yuri Vladimirovich - director, founder)
  5. LLC "SPECIALIZED DEVELOPER "MOLOKOVO DEVELOPMENT" (liquidated on July 14, 2022) ( Dmitry Sergeevich Lepeshkin - founder)
  6. LLC "CAPITAL GROUP" ( Heise Yuri Vladimirovich - founder until 03/01/2021 * )
  7. LLC "US-GROUP" (liquidated on May 30, 2016) ( Heise Yuri Vladimirovich - General Director, Founder)
  1. Vavilov Alexander Alekseevich (General Director, founder of LLC "LAW FIRM EMET" )
  2. Golovanov Dmitry Alexandrovich (general of FD LLC )
  3. Golovanova Dolores Vasilievna (founder of FD LLC )
  4. Tcherezova Tatyana Nikolaevna (founder of FD LLC )
  5. Olga Viktorovna Vasyukova (General Director of M1 INVEST LLC )
  6. Shpakov Roman Valerievich (founder of M1 INVEST LLC )
  7. Efanova Ekaterina Anatolyevna (founder of SPIS LLC )
  8. Belkov Vladimir Gennadievich (Director of CAPITAL GROUP LLC )
  9. JSC "STROYSERVICE" (founder of LLC "CAPITAL GROUP" )
  10. Andrey Vladimirovich Proskurnin (director until 07/23/2018 * , founder until 07/10/2018 * CAPITAL GROUP LLC )
  11. Rogov Alexander Vladimirovich (director until 10/22/2021 * CAPITAL GROUP LLC )
  12. Archipenko Denis Vladimirovich (director until September 29, 2020 * CAPITAL GROUP LLC )
hrough the persons indicated

above

through the persons indicated

in column 1

through the persons indicated

in column 2

1 2 3
  1. LLC "FTS" ( JSC FINANCIAL GROUP "CUBIEF" - founder; LLC "KG" - founder until 11/15/2018 * )
  2. LLC IC "CUBIEF" ( JSC FINANCIAL GROUP "CUBIEF" - founder; LLC "KG" - founder until November 22, 2018 * )
  3. LLC "F-TECHNOLOGIES" ( LLC "F-MANAGEMENT" - management organization until 04/11/2019 * ; LLC "KG" - founder until 02/11/2018 * )
  4. F-EXPERTS LLC (founder of F-MANAGEMENT LLC , F-MANAGEMENT LLC - founder, managing organization)
  5. Belov Dmitry Evgenievich (General Director, founder of SEVERSPETSSTROY LLC )
  6. Arsenchuk Valery Evgenievich (CEO, founder of SIMON JESSO LLC )
  7. Ivlev Alexander Valerievich (General Director of NORTONSTROY LLC )
  8. Belov Valery Borisovich (General Director of S-CONTROL LLC )
  9. Olga Viktorovna Vasyukova (General Director of M1 INVEST LLC )
  10. LLC "FD" ( LLC "M1 INVEST" - founder until 07/09/2020 * )
  11. LLC "INDEP SMART" ( LLC "QU.BROKER" - founder)
  12. Romanov Vladimir Aleksandrovich (bankruptcy manager of QU.BROKER LLC )
  13. Diordits Alexander Veniaminovich (General Director of KF ESTATE SPB LLC )
  14. Sorokin Denis Vitalievich (founder of SIMON JESSO LLC )
  15. LLC "KYUBI CREDIT" ( LLC "KG" - founder)
  16. LLC "CUBIEF" ( LLC "KG" - founder)
  17. Gorobets Elena Vyacheslavovna (General Director of LLC "KG" )
  18. Khripunov Maxim Mikhailovich (founder of KG LLC )
  19. Frolov Vladimir Georgievich (CEO until July 15, 2019 * F-TECHNOLOGIES LLC ; General Director of F-MANAGEMENT LLC )
  20. Pakhomov Vladimir Sergeevich (general director until 09/12/2018 * KF ESTATE SPB LLC ; founder until 04/18/2019 * KG LLC )
  21. Zvarin Evgeniy Nikolaevich (CEO until August 26, 2020 * , founder of KF ESTATE SPB LLC )
  22. MILYA LLC (liquidated 03/05/2020) ( SIMON JESSO LLC - founder)
  23. Lepeshkin Dmitry Sergeevich (CEO until 11/11/2020 * M1 INVEST LLC )
  24. Somov Ivan Andreevich (CEO until July 19, 2023 * QU.BROKER LLC )
  25. Orlov Yuri Nikolaevich (manager until July 28, 2021 * QU.BROKER LLC )
  26. Ananyeva Anastasia Andreevna (founder until 06/21/2019 * KG LLC )
  27. Munaev Zelimkhan Visaitovich (founder until 03/05/2018 * KG LLC )
  1. Slezin Igor Andreevich (General Director of FTS LLC )
  2. Dronov Yakov Vladimirovich (Head of the temporary administration of LLC IC "CUBIEF" )
  3. LLC "ISK "EDEM" ( Arsenchuk Valery Evgenievich - general director, founder)
  1. LLC "TEKHSTROY" ( Arsenchuk Valery Evgenievich - founder)
  2. DPK "CHEREMUSHKI" ( Arsenchuk Valery Evgenievich - founder until 01/02/2022 * )
  3. LLC "KFH "FIRM DGL" (liquidated on March 27, 2019) ( Arsenchuk Valery Evgenievich - founder)
  4. LLC "MEGAPOLIS" (liquidated on June 21, 2012) ( Arsenchuk Valery Evgenievich - founder)
  5. LLC "AGROPOLIS" (liquidated on October 26, 2006) ( Arsenchuk Valery Evgenievich - founder)

show 6 more organizations in which Arsenchuk Valery Evgenievich is the founder

  1. LLC NPP "RESONANCE" ( Belov Dmitry Evgenievich - General Director until 05/10/2023 * )
  2. LLC "KAPITALSTROY" ( Arsenchuk Valery Evgenievich - director until 02.11.2022 * , founder until 02.11.2022 * )
  3. Golovanov Dmitry Alexandrovich (general of FD LLC )
  4. Golovanova Dolores Vasilievna (founder of FD LLC )
  5. Tcherezova Tatyana Nikolaevna (founder of FD LLC )
  6. MILLHOUSE INVEST LLC ( INDEP SMART LLC - founder)
  7. Shchekin Sergey Vyacheslavovich (General Director of INDEP SMART LLC )
  8. LLC "TEKTONIKA-M" ( Romanov Vladimir Aleksandrovich - bankruptcy trustee)
  9. Feoktistov Roman Valerievich (General Director of CUBIEFF LLC )
  10. LLC "GK PROFENERGO" ( Diordits Alexander Veniaminovich - director until 01/23/2020 * , founder until 10/21/2019 * )
  11. JSC "CC HELLADA" ( Romanov Vladimir Aleksandrovich - bankruptcy trustee until 08/13/2023 * )
  12. LLC "NT-LOGISTICS" ( Romanov Vladimir Aleksandrovich - bankruptcy trustee until 09.14.2023 * )
  13. LLC "SINTEZ" ( Gorobets Elena Vyacheslavovna - founder until May 10, 2018 * )
  14. Matyukhin Stanislav Anatolyevich (General Director until 02/02/2018 * LLC "FTS" ; General Director until 10/18/2021 * LLC IC "CUBIEF" )
  15. Bykov Alexander Sergeevich (head of the temporary administration until 06/30/2022 * FTS LLC )
  16. Agafonov Sergey Vladimirovich (General Director until 06/30/2022 * FTS LLC )
  17. Gorbunov Viktor Alekseevich (acting general director until 01/31/2022 * FTS LLC )
  18. Yaroslava Gennadievna Smirnova (General Director until 12/09/2021 * FTS LLC )
  19. LLC "CUBIEF ADVISORY" ( Frolov Vladimir Georgievich - General Director until 09.17.2018 * , founder until 04.17.2018 * )
  20. LLC "PROMSTANDART" ( Zvarin Evgeniy Nikolaevich - general director, founder)
  21. LLC "CORPORATION "RAI" (liquidated on April 29, 2016) ( Arsenchuk Valery Evgenievich - General Director)
  22. CJSC "URALKVADRO-INFOR" (liquidated on December 6, 2011) ( Arsenchuk Valery Evgenievich - director)
  23. LLC "AVALLON" (liquidated September 23, 2021) ( Gorobets Elena Vyacheslavovna - General Director, Founder)
  24. LLC "VYSOTA" (liquidated 07/08/2021) ( Khripunov Maxim Mikhailovich - General Director, Founder)
  25. LLC "TEHCONSALTING" (liquidated on June 20, 2019) ( Khripunov Maxim Mikhailovich - liquidator, founder)
  26. LLC "TEKHSTROY-URAL" (liquidated on November 6, 2019) ( Valery Evgenievich Arsenchuk - director until March 1, 2018 * , founder until March 1, 2018 * )
  27. LLC FIRM "TECHSTROY" (liquidated 10/16/2019) ( Arsenchuk Valery Evgenievich - director until 03/01/2018 * )
  28. LLC "TECHSTROY GROUP OF COMPANIES" (liquidated 08/07/2019) ( Arsenchuk Valery Evgenievich - director until 03/01/2018 * )
  29. LLC "PP "RFS" (liquidated 05/03/2023) ( Romanov Vladimir Aleksandrovich - bankruptcy trustee)
  30. LLC "VET-PROK" (liquidated July 13, 2020) ( Vladimir Aleksandrovich Romanov - founder)
  31. LLC "GARANT-SERVICE+" (liquidated on July 12, 2016) ( Vladimir Aleksandrovich Romanov - founder)
  32. LLC "PROFCONSALT" (liquidated on March 12, 2019) ( Gorobets Elena Vyacheslavovna - founder)
  33. LLC "NOA" ( Lepeshkin Dmitry Sergeevich - founder)
  34. Shaban Yuri Vasilievich (CEO until 08/31/2021 * , founder until 07/01/2021 * INDEP SMART LLC )
  35. Maznichenko Pavel Leonidovich (CEO until 01/24/2019 * , founder until 01/24/2019 * INDEP SMART LLC )
  36. HOA "PREDGORYE" (liquidated 07/24/2006) ( Vladimir Aleksandrovich Romanov - founder until 01/01/2022 * )
  37. Syuksyumov Maxim Mikhailovich (founder until 10/19/2018 * KUBY CREDIT LLC )
  38. Dmitry Genrikhovich Buryakovsky (General Director until 02/26/2020 * CUBIEFF LLC )
  39. LLC "UK "MOI FINANCE" ( Orlov Yuri Nikolaevich - founder)
  40. PROFEXPERT LLC ( Ivan Andreevich Somov - General Director until 04/30/2021 * , founder until 04/30/2021 * )
  41. LLC "KYUSISIAY" ( Munaev Zelimkhan Visaitovich - founder until 08/17/2020 * )
  42. LLC "BAKSAN-INVEST-M" (liquidated on April 11, 2016) ( Vladimir Georgievich Frolov - General Director)
  43. LLC "BAKSAN-INVEST" (liquidated on March 21, 2016) ( Frolov Vladimir Georgievich - General Director)
  44. PRIME LLC (liquidated on November 29, 2008) ( Vladimir Georgievich Frolov - General Director)
  45. LLC "BUFFALO" (liquidated on January 29, 2018) ( Pakhomov Vladimir Sergeevich - founder)
  46. LLC "VIDO" (liquidated on May 10, 2012) ( Vladimir Sergeevich Pakhomov - founder)
  47. LLC "AGROSTROYSNAB" (liquidated 10/03/2016) ( Pakhomov Vladimir Sergeevich - founder)
  48. LLC "KF ESTATE EKB" (liquidated March 23, 2020) ( Evgeniy Nikolaevich Zvarin - liquidator, founder)
  49. LLC "VEGA" (liquidated June 10, 2021) ( Zvarin Evgeniy Nikolaevich - founder)
  50. LLC "MODERN INVESTMENTS" (liquidated November 17, 2022) ( Orlov Yuri Nikolaevich - General Director, Founder)
  51. LLC "SPECIALIZED DEVELOPER "MOLOKOVO DEVELOPMENT" (liquidated on July 14, 2022) ( Dmitry Sergeevich Lepeshkin - founder)
  52. SPARTAK LLC (liquidated 12/03/2020) ( Ivan Andreevich Somov - general director until 08/20/2019 * , founder until 08/21/2019 * )
 Show

Latest changes in the Unified State Register of Legal Entities

  1. 08/02/2023 . The registration authority makes a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about a legal entity in respect of which a record of unreliability has been made).
  2. 02/03/2023 . Changing information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 10/14/2022 . Entering into the Unified State Register of Legal Entities information about the unreliability of information about a legal entity (results of checking the accuracy of information about a legal entity contained in the Unified State Register of Legal Entities).
  4. 03/26/2021 . Changing information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 09/17/2020 . Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of addressable objects.
  6. 10/22/2019 . Changing information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 08/07/2019 . Entering information about registration in the Pension Fund of the Russian Federation.
  8. 08/01/2019 . Entering registration information into the FSS of the Russian Federation.
  9. 07/26/2019 . Entering information about registration with the tax authority.


http://www.cylaw.org/cgi-bin/open.pl?file=apofaseised/pol/2023/1120230189.htm&qstring=noa%20and%20circle

https://www.audit-it.ru/contragent/fl/772613537384_lepeshkin-dmitrii-sergeevich?ysclid=lh24905hjo940828367 https://www.audit-it.ru/contragent/1197746472714_ooo-noa https://mos-gorsud.ru/mgs/services/cases/first-criminal-exec?participant=%D0%9C%D1%83%D0%BD%D0%B0%D0%B5%D0%B2+%D0%97.&courtInternalName=mgs
https://www.qbfexposed.com/post/contradictory-evidence-emerges-in-noa-circle-qbf-and-noa-circle-fraud-scam http://www.cylaw.org/cgi-bin/open.pl?file=apofaseised/pol/2023/1120230189.htm&qstring=noa%20and%20circle
https://qbfstop.com/ https://www.cbr.ru/about_br/chistyukhinvv/
http://www.cylaw.org/cgi-bin/open.pl?file=apofaseised/pol/2023/1120230206.htm&qstring=noa%20and%20circle https://www.cbr.ru/press/pr/?file=14012022_164503hp14012022_160610.htm

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