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OOO "KOMPANIIA LIZING I FINANSY"
Brief Profile
liquidated 09/01/2014 Commercial
| TIN | 7703210332 |
| Region, city | Moscow, ul. Kalanchevskaia address |
| Company Age (at the time of liquidation) | 15 years |
| Core Activity | no data available |
| Scale of Operation |
significant
|
| Founders |
|
| Manager | Ivanova Svetlana Vladimirovna (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 "KOMPANIIA LIZING I FINANSY" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA LIZING I FINANSY"
TIN: 7703210332
KPP: 770801001
PSRN: 1027700366462
Location: 107078, Moscow, ul. Kalanchevskaia, 29 /31 korp. 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 "KOMPANIIA LIZING I FINANSY" was registered in the Unified State Register of Legal Entities 27 years ago 29 April 1999.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (inspection code – 7708).
Registration with the Pension Fund: registration number 087121053586 dated 5 February 2002.
Company's Activities
Legal Address
OOO "KOMPANIIA LIZING I FINANSY" is registered at 107078, Moscow, ul. Kalanchevskaia, 29 /31 korp. 2. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "KRISTALL PRESS" (liquidated 04/06/2015), RUSMASH PROMYSHLENNAIA GRUPPA OOO (liquidated 02/14/2012)
Owners, Founders of the Entity
The founders of OOO "KOMPANIIA LIZING I FINANSY" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| SUPERSTISHIUS LIDERS LTD.,S.A. | 10/28/2002 | ||
| ZAO "IURIDICHESKOE AGENTSTVO "DIAN" (Moscow) | 06/01/2006 |
OOO "KOMPANIIA LIZING I FINANSY" 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 1 June 2006 is general manager Ivanova Svetlana Vladimirovna (TIN: 771547517415).
Entities Founded by Company
OOO "KOMPANIIA LIZING I FINANSY" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "KOMPANIIA LIZING I FINANSY" is 40.9 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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