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OOO "UNIVERMAG "DM"
Brief Profile
liquidated 08/29/2006 Commercial
| TIN | 6905041678 |
| Region, city | Tver Oblast, Tver address |
| Company Age (at the time of liquidation) | 9 years 7 months |
| Core Activity | no data available |
| Scale of Operation |
noticeable
|
| Founders | OOO "TK ANTEK" () |
| Manager | Karpov Ivan Nikolaevich (acting director general) |
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 "UNIVERMAG "DM" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UNIVERMAG "DETSKII MIR"
TIN: 6905041678
KPP: 695001001
PSRN: 1026900514211
Location: 170100, Tver Oblast, Tver, pr-kt Tverskoi, 10
Organization status: Commercial, dissolution of a legal entity by reorganization in the form of a merger
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UNIVERMAG "DETSKII MIR" was registered in the Unified State Register of Legal Entities 29 years ago 27 January 1997.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti (inspection code – 6950).
Registration with the Pension Fund: registration number 078045001992 dated 29 January 1997.
Registration with the Social Insurance Fund: registration number 690040099969001 dated 9 March 1995.
Company's Activities
Legal Address
OOO "UNIVERMAG "DM" is registered at 170100, Tver Oblast, Tver, pr-kt Tverskoi, 10. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 3 organizations moreOwners, Founders of the Entity
The founders of OOO "UNIVERMAG "DM" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "TK ANTEK" (Tver Oblast, Tver) | 09/08/2004 | ||
| 09/08/2004 |
Subject to the entire chain of the current founders, the list of OOO "UNIVERMAG "DM" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "UNIVERMAG "DM" (liquidated 08/29/2006) |
The legal successor of OOO "UNIVERMAG "DM": OOO "ELITAR" (liquidated 10/31/2011)
OOO "UNIVERMAG "DM" 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 8 September 2004 is acting director general Karpov Ivan Nikolaevich (TIN: 690141502335).
Also Karpov Ivan Nikolaevich is a founder of 2 organizations:
Entities Founded by Company
OOO "UNIVERMAG "DM" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "UNIVERMAG "DM" is 3 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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