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OOO "AUDIT I KONSALTING-NEFT"
Brief Profile
liquidated 10/31/2013 Commercial
| TIN | 7612028823 |
| Region, city | Yaroslavl Oblast, r-n Uglichskii address |
| Company Age (at the time of liquidation) | 12 years |
| Core Activity | no data available |
| Scale of Operation |
noticeable
|
| Founders |
|
| Manager | Garifullina Rushaniia Rafaelevna (general manager) |
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 "AUDIT I KONSALTING-NEFT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AUDIT I KONSALTING-NEFT"
TIN: 7612028823
KPP: 761201001
PSRN: 1027601302684
Location: 152610, Yaroslavl Oblast, r-n Uglichskii, Uglich, ul. Iaroslavskaia, 50, 202
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AUDIT I KONSALTING-NEFT" was registered in the Unified State Register of Legal Entities 25 years ago 13 August 2001.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №8 po Iaroslavskoi oblasti (inspection code – 7612).
Registration with the Pension Fund: registration number 086014005510 dated 16 August 2001.
Registration with the Social Insurance Fund: registration number 761202749376001 dated 20 June 2001.
Company's Activities
Legal Address
OOO "AUDIT I KONSALTING-NEFT" is registered at 152610, Yaroslavl Oblast, r-n Uglichskii, Uglich, ul. Iaroslavskaia, 50, 202. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO PP "PARUS" (before address change 02/20/2026)
- OOO "NOVIK" (liquidated 05/31/2016)
Owners, Founders of the Entity
The founders of OOO "AUDIT I KONSALTING-NEFT" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "AIKO" (Republic Of Tatarstan, Kazan) | 10/16/2002 | ||
| AO IFK "SOLID" (Moscow) | 10/16/2002 |
Subject to the entire chain of the current founders, the list of OOO "AUDIT I KONSALTING-NEFT" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| AO IFK "SOLID" |
OOO "AUDIT I KONSALTING-NEFT" 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 31 October 2013 is general manager Garifullina Rushaniia Rafaelevna (TIN: 164401468330).
Also Garifullina Rushaniia Rafaelevna is a founder of 3 organizations:
Entities Founded by Company
OOO "AUDIT I KONSALTING-NEFT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "AUDIT I KONSALTING-NEFT" is 1 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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