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ZAO "IVBAKALEIA"
Brief Profile
liquidated 03/05/2012 Commercial
| TIN | 3730003610 |
| Region, city | Ivanovo Oblast, Ivanovo address |
| Company Age (at the time of liquidation) | 11 years (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Renting out your own non-residential real estate |
| Scale of Operation |
noticeable
|
| Founders | no data available |
| Manager | Grudkin Denis Vladimirovich (general manager) |
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. ZAO "IVBAKALEIA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "IVBAKALEIA"
TIN: 3730003610
KPP: 370201001
PSRN: 1023700530215
Location: 153005, Ivanovo Oblast, Ivanovo, ul. Tovarnaia, 1
Line of business: Renting out your own non-residential real estate (OKVED-1 code 70.20.2)
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 "IVBAKALEIA" was registered in the Unified State Register of Legal Entities 26 years ago 5 September 2000.
The average age of liquidated legal entities for the type of activity 68.20.2 "Renting and operating of own or leased non-residential real estate" is 12 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Ivanovo (inspection code – 3702).
Registration with the Pension Fund: registration number 047025000251 dated 14 March 1994.
Registration with the Social Insurance Fund: registration number 370400006637001 dated 7 March 2001.
Company's Activities
The main activity of the organization is "Renting out your own non-residential real estate" (OKVED1 code 70.20.2). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.21.1 | Carrying out civil works for the construction of buildings |
Legal Address
ZAO "IVBAKALEIA" is registered at 153005, Ivanovo Oblast, Ivanovo, ul. Tovarnaia, 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "SPETSFORMA" (before address change 08/09/2024)
- ZAO "NASHE PIVO" (liquidated 10/08/2010)
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
The legal successor of ZAO "IVBAKALEIA": OOO "LIUKS" (liquidated 09/06/2019)
ZAO "IVBAKALEIA" 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 25 June 2008 is general manager Grudkin Denis Vladimirovich (TIN: 370244753330).
Also Grudkin Denis Vladimirovich is a founder of 3 organizations:
Entities Founded by Company
ZAO "IVBAKALEIA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of ZAO "IVBAKALEIA" is 2.4 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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