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OOO "TORGOVYI DOM"METALLRUGIIA"
Brief Profile
liquidated 09/26/2016 Commercial
| TIN | 7709045734 |
| Region, city | Moscow, pl Slavianskaia address |
| Company Age (at the time of liquidation) | 23 years |
| Core Activity | no data available |
| Scale of Operation |
minimum
|
| Founders |
|
| Manager | Drozdov Nikolai Ivanovich (chairman of the liquidation commission) |
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 "TORGOVYI DOM"METALLRUGIIA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM"METALLURGIIA"
TIN: 7709045734
KPP: 770901001
PSRN: 1027700258145
Location: 103718, Moscow, pl Slavianskaia, 2
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 "TORGOVYI DOM"METALLURGIIA" was registered in the Unified State Register of Legal Entities 33 years ago 25 December 1992.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).
Registration with the Pension Fund: registration number 087102002021 dated 21 April 1992.
Registration with the Social Insurance Fund: registration number 773112969577311 dated 22 April 1993.
Company's Activities
Legal Address
OOO "TORGOVYI DOM"METALLRUGIIA" is registered at 103718, Moscow, pl Slavianskaia, 2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- ASSOTSIATSIIA "PROMMETIZ" (before address change 07/17/2023)
- AO "AI-SI-EM FINANS" (before address change 08/30/2022)
Owners, Founders of the Entity
The founders of OOO "TORGOVYI DOM"METALLRUGIIA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "METALLURGICHESKII ZAVOD "ELEKTROSTAL" (Moscow Oblast, Elektrostal) | 12/17/2002 | ||
| AO "SIM ST" (Moscow) | 12/17/2002 | ||
| TADZHIKSKII ALIUMINIEVYI ZAVOD (Republic of Tajikistan) | 12/17/2002 | ||
| OAO "KOLCHUGTSVETMET" (liquidated 03/26/2009) (Vladimir Oblast, r-n Kolchuginskii, Kolchugino) | 12/17/2002 | ||
| AO "KZTS" (Sverdlovsk Oblast, Kirovgrad) | 12/17/2002 |
Subject to the entire chain of the current founders, the list of OOO "TORGOVYI DOM"METALLRUGIIA" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| AO "SIM ST" | |||
| OAO "KOLCHUGTSVETMET" (liquidated 03/26/2009) | |||
OOO "TORGOVYI DOM"METALLRUGIIA" 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 23 March 2005 is chairman of the liquidation commission Drozdov Nikolai Ivanovich (TIN: 772900458400).
Entities Founded by Company
OOO "TORGOVYI DOM"METALLRUGIIA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TORGOVYI DOM"METALLRUGIIA" is 3.5 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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