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OOO "GRUPPA LAREKS"
Brief Profile
liquidated 08/02/2010 Commercial
| TIN | 7707292696 |
| Region, city | Moscow, ul. Novoslobodskaia address |
| Company Age (at the time of liquidation) | 9 years 3 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | other retailing |
| Scale of Operation |
modest
|
| Founders |
|
| Manager | Varadzhanin Gradimir (the president) |
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 "GRUPPA LAREKS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GRUPPA LAREKS"
TIN: 7707292696
KPP: 770701001
PSRN: 1027700574439
Location: 103030, Moscow, ul. Novoslobodskaia, 14/19 korp. 1
Line of business: other retailing (OKVED-1 code 51.70)
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 "GRUPPA LAREKS" was registered in the Unified State Register of Legal Entities 25 years ago 17 April 2001.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 7 po g. Moskve (inspection code – 7707).
Company's Activities
The main activity of the organization is "other retailing" (OKVED1 code 51.70). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.21 | Production of civil works |
| 52.27.3 | Retail trade of other food products |
Legal Address
OOO "GRUPPA LAREKS" is registered at 103030, Moscow, ul. Novoslobodskaia, 14/19 korp. 1. (show on a map)
The following organizations were also registered at this address:
- AO "PROM.MEDIK.RUS." (before address change 04/02/2019)
- OOO "OVCHINKA" (liquidated 04/07/2014)
Owners, Founders of the Entity
The founders of OOO "GRUPPA LAREKS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Fomin Nikolai Ivanovich (TIN: 773112260302) | 09/14/2004 | ||
| 09/14/2004 |
OOO "GRUPPA LAREKS" 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 2002 is the president Varadzhanin Gradimir.
Entities Founded by Company
OOO "GRUPPA LAREKS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "GRUPPA LAREKS" is 100 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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