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OOO TD "SIA GRUPP"
Brief Profile
liquidated 01/17/2020 Commercial
| TIN | 2312090268 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age (at the time of liquidation) | 18 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Wholesale of pharmaceutical goods |
| Scale of Operation |
significant
|
| Number of employees and its change over the year | |
| Founder | OOO "MF-SIA" () |
| Manager | Demkin Aleksandr Iurevich (director) |
1 significant fact identified:
Negative — 1
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 TD "SIA GRUPP" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "SIA GRUPP"
TIN: 2312090268
KPP: 231201001
PSRN: 1022301986068
Location: 350059, Krasnodar Krai, Krasnodar, ul. Im. Vasnetsova, 39
Line of business: Wholesale of pharmaceutical goods (OKVED code 46.46)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "SIA GRUPP" was registered in the Unified State Register of Legal Entities 25 years ago 9 June 2001.
The average age of liquidated legal entities for the type of activity 46.46 "Wholesale of pharmaceutical goods" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru (inspection code – 2312).
Registration with the Pension Fund: registration number 033017025663 dated 18 June 2001.
Registration with the Social Insurance Fund: registration number 230525107923011 dated 18 June 2001.
Company's Activities
The main activity of the organization is "Wholesale of pharmaceutical goods" (OKVED2 code 46.46).
Additionally, the organization listed the following activities:
| 68.20.2 | Renting and operating of own or leased non-residential real estate |
Legal Address
OOO TD "SIA GRUPP" is registered at 350059, Krasnodar Krai, Krasnodar, ul. Im. Vasnetsova, 39. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "NATIKANA"
- TERRITORIALNYI ORGAN ROSZDRAVNADZORA PO KRASNODARSKOMU KRAIU (before address change 12/25/2019)
Owners, Founders of the Entity
The founder of OOO TD "SIA GRUPP" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "MF-SIA" (Moscow) | 08/22/2019 |
Subject to the entire chain of the current founders, the list of OOO TD "SIA GRUPP" ultimate founders is as follows:
The legal successor of OOO TD "SIA GRUPP": OOO "MAGNIT FARMA"
OOO TD "SIA GRUPP" 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 2 August 2016 is director Demkin Aleksandr Iurevich (TIN: 772912639151).
Also Demkin Aleksandr Iurevich is a founder of 2 organizations:
Entities Founded by Company
OOO TD "SIA GRUPP" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 the average number of employees of OOO TD "SIA GRUPP" was .
Company Finance
The Authorized capital of OOO TD "SIA GRUPP" is 2.8 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO TD "SIA GRUPP" as of 12/31/2018 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
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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