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OOO " KHOLDINGOVAIA KOMPANIIA " AK BARS"
Brief Profile
liquidated 06/29/2004 Commercial
| TIN | 1621001425 |
| Region, city | Republic Of Tatarstan, r-n Kaibitskii address |
| Company Age (at the time of liquidation) | 2 years 4 months |
| Core Activity | no data available |
| Scale of Operation |
large
|
| Founders | |
| Manager | Egorov Ivan Mikhailovich (the genius 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. OOO " KHOLDINGOVAIA KOMPANIIA " AK BARS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU " KHOLDINGOVAIA KOMPANIIA " AK BARS"
TIN: 1621001425
KPP: 165701001
PSRN: 1021606754399
Location: 422330, Republic Of Tatarstan, r-n Kaibitskii, s. Bolshie Kaibitsy
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU " KHOLDINGOVAIA KOMPANIIA " AK BARS" was registered in the Unified State Register of Legal Entities 24 years ago 12 February 2002.
The tax authority where the legal entity was registered: Inspektsiia MNS Rossii po Novo-Savinovskomu raionu g. Kazani Respubliki Tatarstan (inspection code – 1657).
Registration with the Pension Fund: registration number 013504005657 dated 5 February 2004.
Registration with the Social Insurance Fund: registration number 161421012216141 dated 26 March 2001.
Company's Activities
Legal Address
OOO " KHOLDINGOVAIA KOMPANIIA " AK BARS" is registered at 422330, Republic Of Tatarstan, r-n Kaibitskii, s. Bolshie Kaibitsy. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO " KHOLDINGOVAIA KOMPANIIA " AK BARS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "SVIAZINVESTNEFTEKHIM" (Republic Of Tatarstan, Kazan) | 04/14/2004 | ||
| OOO "TREID-INVEST" (liquidated 11/16/2017) (Republic Of Tatarstan, Kazan) | 04/14/2004 |
Subject to the entire chain of the current founders, the list of OOO " KHOLDINGOVAIA KOMPANIIA " AK BARS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "TREID-INVEST" (liquidated 11/16/2017) |
The legal successor of OOO " KHOLDINGOVAIA KOMPANIIA " AK BARS": AO "KHOLDINGOVAIA KOMPANIIA "AK BARS"
OOO " KHOLDINGOVAIA KOMPANIIA " AK BARS" 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 24 September 2002 is the genius director Egorov Ivan Mikhailovich (TIN: 161601452340).
Egorov Ivan Mikhailovich is the head of 5 more organizations
show 2 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Egorov Ivan Mikhailovich is a founder of 2 organizations:
Entities Founded by Company
OOO " KHOLDINGOVAIA KOMPANIIA " AK BARS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO " KHOLDINGOVAIA KOMPANIIA " AK BARS" is 781 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand 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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