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OOO "ZNAMIA"
Brief Profile
liquidated 09/08/2015 Commercial
| TIN | 2333008810 |
| Region, city | Krasnodar Krai, r-n Kalininskii address |
| Company Age (at the time of liquidation) | 15 years |
| Core Activity | no data available |
| Scale of Operation |
modest
|
| Founder | OOO "AFG NATSIONAL" () |
| Manager | Popov Aleksei Ivanovich (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 "ZNAMIA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ZNAMIA"
TIN: 2333008810
KPP: 233301001
PSRN: 1022303952703
Location: 353792, Krasnodar Krai, r-n Kalininskii, kh. Dzhumailovka
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 "ZNAMIA" was registered in the Unified State Register of Legal Entities 26 years ago 16 December 1999.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu kraiu (inspection code – 2369).
Registration with the Pension Fund: registration number 033035003335 dated 30 December 1999.
Registration with the Social Insurance Fund: registration number 230733030423071 dated 16 November 2000.
Company's Activities
Legal Address
OOO "ZNAMIA" is registered at 353792, Krasnodar Krai, r-n Kalininskii, kh. Dzhumailovka. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "ZNAMIA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "AFG NATSIONAL" (Krasnodar Krai, r-n Krasnoarmeiskii, kh. Protichka) the share has encumbrance | 03/27/2015 |
Subject to the entire chain of the current founders, the list of OOO "ZNAMIA" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| LLC «INVESTCOM» | LLC "MC "NATIONAL" / LLC «INVESTCOM» / OOO "AFG NATSIONAL" |
The legal successor of OOO "ZNAMIA": OOO "ZERNOVAIA KOMPANIIA "NOVOPETROVSKAIA"
OOO "ZNAMIA" 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 20 January 2015 is director Popov Aleksei Ivanovich (TIN: 526006604609).
Entities Founded by Company
OOO "ZNAMIA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "ZNAMIA" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
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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