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ZAO "KHOLDING KAPITAL"
Brief Profile
liquidated 01/06/2015 Commercial
| TIN | 1654043389 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 13 years |
| Core Activity | no data available |
| Scale of Operation |
significant
|
| Founders | Registrar: AO "MRTS" |
| Manager | Timofeeva Svetlana Petrovna (director) |
1 significant fact identified:
Negative: Termination of show.
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. ZAO "KHOLDING KAPITAL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "KHOLDING KAPITAL"
TIN: 1654043389
KPP: 165701001
PSRN: 1021602830754
Location: 420124, Republic Of Tatarstan, Kazan, pr-kt Iamasheva, 37B
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "KHOLDING KAPITAL" was registered in the Unified State Register of Legal Entities 25 years ago 24 January 2001.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan (inspection code – 1685).
Registration with the Pension Fund: registration number 013504016620 dated 15 July 2010.
Registration with the Social Insurance Fund: registration number 160155562316051 dated 5 August 2011.
Company's Activities
Legal Address
ZAO "KHOLDING KAPITAL" is registered at 420124, Republic Of Tatarstan, Kazan, pr-kt Iamasheva, 37B. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "STARYI ROIAL"
- branch of OOO "KER-INZHINIRING" (FILIAL OOO "KOMPLEKSNOE ENERGORAZVITIE-INZHINIRING" "TATARSTANSKII NAUCHNO-ISSLEDOVATELSKII IZYSKATELSKII PROEKTNO-KONSTRUKTORSKII INSTITUT ENERGETICHESKOI PROMYSHLENNOSTI")
The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "MRTS"
The legal successor of ZAO "KHOLDING KAPITAL": OOO "KHOLDING KAPITAL"
ZAO "KHOLDING KAPITAL" 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 14 August 2012 is director Timofeeva Svetlana Petrovna (TIN: 166012781350).
Timofeeva Svetlana Petrovna is the head of 4 more organizations
show 2 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Timofeeva Svetlana Petrovna is a founder of 2 organizations:
Entities Founded by Company
ZAO "KHOLDING KAPITAL" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of ZAO "KHOLDING KAPITAL" is 45 million RUB.
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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