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OOO "HLB MOSKVA"
Brief Profile
liquidated 01/17/2007 Commercial
| TIN | 7703350989 |
| Region, city | Moscow, ul. 2-ia Zvenigorodskaia address |
| Company Age (at the time of liquidation) | 4 years 5 months |
| Core Activity | no data available |
| Scale of Operation |
modest
|
| Founders | 2 more |
| Manager | Mitrofanov Leonid Moiseevich (head of the legal entity) |
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 "HLB MOSKVA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "HLB MOSKVA"
TIN: 7703350989
KPP: 770301001
PSRN: 1027703001490
Location: 123100, Moscow, ul. 2-ia Zvenigorodskaia, 12 korp. 1
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 "HLB MOSKVA" was registered in the Unified State Register of Legal Entities 24 years ago 26 July 2002.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 087103066112 dated 13 January 2005.
Company's Activities
Legal Address
OOO "HLB MOSKVA" is registered at 123100, Moscow, ul. 2-ia Zvenigorodskaia, 12 korp. 1. (show on a map)
The following organizations were also registered at this address:
- OOO "ETRUS-KLIN" (liquidated 05/14/2018)
Owners, Founders of the Entity
The founders of OOO "HLB MOSKVA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| HLB MANAGEMENT (CYPRUS) LIMITED (Republic of Cyprus) | 07/26/2002 | ||
| 07/26/2002 |
Subject to the entire chain of the current founders, the list of OOO "HLB MOSKVA" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Mitianina Olga Viacheslavovna | AO "EICH EL BI VNESHAUDIT" |
OOO "HLB MOSKVA" 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 July 2002 is head of the legal entity Mitrofanov Leonid Moiseevich (TIN: 771200737911).
Entities Founded by Company
OOO "HLB MOSKVA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "HLB MOSKVA" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
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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