Russian Company OOO "GERAIS"

(profile #7714194594of 04/19/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GERAIS"
TIN 7714194594
Region, city Moscow, sh. Khoroshevskoe address
Company Age (at the time of liquidation) 9 years 2 months
Core Activity no data available
Scale of Operation
(significant)
Founders
  1. Grebenkov Vladimir Ivanovich (99.99%; 80 million RUB)
  2. Grebenkov Anton Vladimirovich (0.01%; 8 thousand RUB)
Manager Grebenkov Anton Vladimirovich (general manager)

Facts to Consider

Termination of the activities of a legal entity by reorganization in the form of accession.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "GERAIS" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "GERAIS"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GERAIS"

TIN: 7714194594

KPP: 771401001

PSRN: 1027700174578

Location: 123007, Moscow, sh. Khoroshevskoe, 46

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 "GERAIS" was registered in the Unified State Register of Legal Entities 23 years ago 21 December 2000.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of accession (02/24/2010).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (inspection code – 7714).

Registration with the Pension Fund: registration number 087216059586 dated 23 December 2004.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO "GERAIS" is registered at 123007, Moscow, sh. Khoroshevskoe, 46. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  2. OOO PO "ARTIL-STROI"
  4. OOO "SILVANA" (liquidated 06/13/2012)
show 526 organizations more

Owners, Founders of the Entity

The founders of OOO "GERAIS" are

Founders Share Nominal value from which date
Grebenkov Vladimir Ivanovich (TIN: 770700081841) 99.99% 80 million RUB 12/26/2007
Grebenkov Anton Vladimirovich (TIN: 502702599760) 0.01% 8 thousand RUB 12/26/2007

The legal successor of OOO "GERAIS": OOO "SKARTOS" (liquidated 03/28/2019)

OOO "GERAIS" 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 26 December 2007 is general manager Grebenkov Anton Vladimirovich (TIN: 502702599760).

Also Grebenkov Anton Vladimirovich is a founder of OOO "UM I AT MMUS".

Entities Founded by Company

OOO "GERAIS" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of OOO "GERAIS" is 80 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
OOO "GERAIS"		 People and organizations indirectly related to OOO "GERAIS"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Grebenkov Anton Vladimirovich
    (general manager, founder)
  2. Grebenkov Vladimir Ivanovich
    (founder)
  3. OOO "SKARTOS" (liquidated 03/28/2019)
    (legal successor)
  1. OOO "UM I AT MMUS"
    (Grebenkov Anton Vladimirovich - founder)
  2. OOO "BITEKH"
    ( - general manager until 04/24/2019*, founder)
  3. AO "MMUS"
    ( - general manager until 08/10/2022*, founder)
  4. OOO "AVTOPORT"
    (Grebenkov Vladimir Ivanovich - founder)
  5. OOO "VOLAN"
    (Grebenkov Vladimir Ivanovich - founder)
  6. OOO "AVTOPORT-M"
    (Grebenkov Vladimir Ivanovich - founder)
  7. OOO "DIKSI-SERVIS-M"
    (Grebenkov Vladimir Ivanovich - founder)
  8. OOO "PIRSSTROI"
    (Grebenkov Vladimir Ivanovich - founder)
  9. OOO "GREGORS" (liquidated 04/06/2012)
    (Grebenkov Anton Vladimirovich - general manager; Grebenkov Vladimir Ivanovich - founder)
  1. OOO "STELS"
    (is located at the old address of OOO "GERAIS")
  2. OOO PO "ARTIL-STROI"
    (is located at the old address of OOO "GERAIS")
  3. OOO "TEKHNOSPETSSNABTREID"
    (was at the old address of OOO "GERAIS")
  1. OOO "AVTOPLES" (liquidated 04/15/2013)
    (Grebenkov Vladimir Ivanovich - founder)
  2. OOO "BRENDEN" (liquidated 12/11/2008)
    (Grebenkov Vladimir Ivanovich - founder)
  3. OOO "AVTOPORT SITI" (liquidated 03/18/2022)
    ( - founder until 04/07/2021*)
  4. OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
    ( - founder until 04/08/2021*)
  1. Gribanova Elena Iurevna
    (founder of OOO "AVTOPORT"; founder of OOO "VOLAN"; founder of OOO "DIKSI-SERVIS-M")
  2. Gribanov Andrei Viktorovich
    (founder of OOO "AVTOPORT"; founder of OOO "VOLAN"; founder of OOO "DIKSI-SERVIS-M")
  3. Tamm Arnold Nikolaevich
    (general manager of OOO "VOLAN"; general manager of OOO "DIKSI-SERVIS-M")
  4. Grebenkov Artem Valerevich
    (general manager of OOO "UM I AT MMUS")
  5. Koriakin Vadim Vladimirovich
    (general manager of OOO "BITEKH")
  6. Shumakov Gennadii Aleksandrovich
    (general manager of AO "MMUS")
  7. Sumina Nataliia Aleksandrovna
    (general manager of OOO "AVTOPORT")
  8. Malkina Olga Viktorovna
    (general manager of OOO "AVTOPORT-M")
  9. Pirogova Olga Anatolevna
    (general manager of OOO "PIRSSTROI")
  10. Pirogov Sergei Nikolaevich
    (founder of OOO "PIRSSTROI")

  11. (founder of OOO "AVTOPORT" until 04/07/2020*)
  12. ANAD (liquidated 11/10/2008)
    ( - founder until 01/02/2022*)

  13. (founder of OOO "AVTOPORT" until 07/14/2020*; founder of OOO "AVTOPORT-M" until 06/24/2022*; founder of OOO "DIKSI-SERVIS-M" until 02/12/2020*)

  14. (founder of OOO "VOLAN" until 02/14/2020*; founder of OOO "DIKSI-SERVIS-M" until 02/12/2020*)

  15. (founder of OOO "VOLAN" until 02/14/2020*; founder of OOO "DIKSI-SERVIS-M" until 02/12/2020*)
  16. OOO "TEKHNOBIT-SAFONOVO" (liquidated 01/12/2016)
    (OOO "BITEKH" - founder, legal successor)
  17. OOO "STANDART" (liquidated 04/10/2014)
    (AO "MMUS" - founder)
  18. OOO "EVROTRANS" (liquidated 12/21/2006)
    (AO "MMUS" - founder)
  19. OOO "VORK" (liquidated 05/17/2012)
    (AO "MMUS" - founder)
  20. OOO "DZHI TI SI RUS" (liquidated 01/24/2019)
    (AO "MMUS" - founder)

  21. (general manager of OOO "UM I AT MMUS" until 11/01/2022*)
  22. ZAO "VINAST" (liquidated 09/29/2014)
    (founder of OOO "AVTOPORT-M")

  23. (general manager of OOO "BITEKH" until 09/06/2018*)

  24. (founder of OOO "BITEKH" until 07/14/2022*)

  25. (founder of OOO "BITEKH" until 05/26/2022*)
  26. ZAO "LEKO-96" (liquidated 07/12/2011)
    ( - founder until 01/02/2022*)
  27. ZAO "OKS MMUS" (liquidated 02/27/2017)
    ( - founder until 01/02/2022*)

  28. (general manager of OOO "AVTOPORT" until 06/18/2019*)

  29. (general manager of OOO "AVTOPORT-M" until 08/11/2022*)

  30. (founder of OOO "AVTOPORT-M" until 06/24/2022*)

  31. (general manager of OOO "PIRSSTROI" until 04/13/2022*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

02/24/2010
The organization was liquidated.
12/26/2007
  1. Head of the organization – Grebenkov Anton Vladimirovich.
  2. Information about the founder was entered – Grebenkov Vladimir Ivanovich.
  3. Information about the founder was entered – Grebenkov Anton Vladimirovich.
08/30/2002
Legal address – Moscow, sh. Khoroshevskoe, 46.
12/21/2000
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/24/2010. Entering information about accounting with the tax authority.
  2. 12/26/2007. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  3. 10/01/2007. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  4. 07/31/2007. Entering information about registration in the Pension Fund of the Russian Federation.
  5. 04/11/2007. Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority.
  6. 12/20/2004. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 09/03/2002. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  8. 08/30/2002. Entering information about a legal entity created before 07/01/2002 into the Unified State Register of Legal Entities.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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