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AO "INDUSTRIIA-REESTR"
Brief Profile
active Commercial
| TIN | 3302021034 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Sokolniki address (the organization also has 2 subdivisions) |
| Company Age | 25 years (for comparison: the industry average is 21 years) |
| Core Activity | Activities of registrars in maintaining the register of holders of securities |
| Scale of Operation |
large
|
| Number of employees and its change over the year | |
| Founders | Registrar: AO "SRK" |
| Manager | Levin Iurii Leonidovich (director) |
6 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. AO "INDUSTRIIA-REESTR" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
- 11. Contact details
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "INDUSTRIIA-REESTR"
TIN: 3302021034 (region of TIN receipt – Vladimir Oblast)
KPP: 771801001
PSRN: 1023301289153
Location: 107113, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Sokolniki, ul. Staroslobodskaia, 3, pomeshch. 12/1
Line of business: Activities of registrars in maintaining the register of holders of securities (OKVED code 66.11.3)
Organization status: Commercial, active
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 18 po g. Moskve (inspection code – 7718).
Registration with the Social Fund of Russia: registration number 1035093135 dated 30 June 2017. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Activities of registrars in maintaining the register of holders of securities" (OKVED2 code 66.11.3).
AO "INDUSTRIIA-REESTR" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 045-13958-000001 of 02/11/2004 |
The Central Bank of the Russian Federation | Activities related to maintaining the register of securities holders | from 12/02/2015 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
AO "INDUSTRIIA-REESTR" is registered at 107113, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Sokolniki, ul. Staroslobodskaia, 3, pomeshch. 12/1. (show on a map)
No other organizations are listed at the current registered address.
Branches and representative offices
- Oryol Oblast, Orel, ul. Lomonosova, zd. 6 korp. 3, kom. 36 (FILIAL AKTSIONERNOGO OBSHCHESTVA "INDUSTRIIA-REESTR" V G.OREL)
- Vladimir Oblast, Vladimir, pr-kt Lenina, 35A (FILIAL AKTSIONERNOGO OBSHCHESTVA "INDUSTRIIA-REESTR" V G. VLADIMIR)
At the addresses, where AO "INDUSTRIIA-REESTR" has subdivisions, the following organizations are registered:
- JSC "YOUR LAWYERS"
- DOCHERNEE AOZT "TORGOVYI DOM "IAMSKOI" AOZT VLADIMIRO-SUZDALSKAIA MEZHDUNARODNAIA IARMARKA "ZOLOTYE VOROTA RUSI" (liquidated 10/05/2011)
- OOO "VAGRA" (liquidated 02/20/2018)
- OOO "ELBRUS" (liquidated 12/21/2015)
- OOO "OBERON" (liquidated 08/31/2009)
Previously the organization had subdivisions located at:
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 "SRK"
AO "INDUSTRIIA-REESTR" 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 13 March 2014 is director Levin Iurii Leonidovich (TIN: 772200332314).
Entities Founded by Company
AO "INDUSTRIIA-REESTR" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of AO "INDUSTRIIA-REESTR" was .
Company Finance
The Authorized capital of AO "INDUSTRIIA-REESTR" is 1.1 million RUB.
Until 08/05/2024 the authorized capital was .
Information about the organization’s special tax regimes:
The organization is listed in the small businesses registry. In accordance with the legislation of the Russian Federation, organizations with the annual revenue of up to 800 mln RUB and up to 100 employees fall into the small business category.
Information about the taxes and fees paid by the organization for 2021
| Income tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Value added tax | show |
| Transport tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Total | show |
Contact details
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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