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OOO "LAVERNA TREID"
Brief Profile
liquidated 06/19/2017 Commercial
| TIN | 7730105827 |
| Region, city | Astrakhan Oblast, Astrakhan address |
| Company Age (at the time of liquidation) | 19 years |
| Core Activity | no data available |
| Scale of Operation |
modest
|
| Founder | Zherebin Maksim Aleksandrovich () |
| Manager | Dubasova Elena Nikolaevna (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. OOO "LAVERNA TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LAVERNA TREID"
TIN: 7730105827 (region of TIN receipt – Moscow)
KPP: 302301001
PSRN: 1027700017564
Location: 414006, Astrakhan Oblast, Astrakhan, ul. Dzerzhinskogo, 36, pomeshch. 3
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 "LAVERNA TREID" was registered in the Unified State Register of Legal Entities 28 years ago 9 January 1998.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 5 po Astrakhanskoi oblasti (inspection code – 3023).
Registration with the Pension Fund: registration number 040018038806 dated 10 May 2016.
Registration with the Social Insurance Fund: registration number 771900508730001 dated 12 January 2016.
Company's Activities
Legal Address
OOO "LAVERNA TREID" is registered at 414006, Astrakhan Oblast, Astrakhan, ul. Dzerzhinskogo, 36, pomeshch. 3. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "LAVERNA TREID" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Zherebin Maksim Aleksandrovich (TIN: 773000799618) | 07/10/2002 |
The legal successor of OOO "LAVERNA TREID": OOO "ALFA-PORT"
OOO "LAVERNA TREID" 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 28 February 2017 is general manager Dubasova Elena Nikolaevna (TIN: 301700907098).
Entities Founded by Company
OOO "LAVERNA TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "LAVERNA TREID" is 83.5 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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