Russian Company ZAO "VAITIS"

The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "VAITIS" was registered in the Unified State Register of Legal Entities 20 years ago 28 October 2002.

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g.Moskve (inspection code – 7703).

ZAO "VAITIS" is registered at 123242, Moscow, ul. Krasnaia Presnia, 9 korp. 3. (show on a map)

The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).

There is no data on the founders of ZAO "VAITIS" as of 03/31/2023 in the Uniform State Register of Legal Entities. The previous founders were:

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 31 August 2005 is head of the liquidation commission (liquidator) Petrov Sergei Sergeevich (TIN: 773177695478).

Also Petrov Sergei Sergeevich is a founder of 2 organizations:

1. OOO "KSB"
2. OOO "PUSHKINO-KHLEBOPRODUKT"

ZAO "VAITIS" is not listed as a founder in any Russian legal entities.

The Authorized capital of ZAO "VAITIS" is 3.5 million 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 ZAO "VAITIS"	People and organizations indirectly related to ZAO "VAITIS"
	through the entities listed in column 1	through the entities listed in column 2
1	2	3
Petrov Sergei Sergeevich (head) Petrov Sergei Sergeevich (founder until 01/02/2022*)	OOO "KSB" (Petrov Sergei Sergeevich - founder) OOO "PUSHKINO-KHLEBOPRODUKT" (Petrov Sergei Sergeevich - founder) OOO "DKM POLET" (Petrov Sergei Sergeevich - head until 12/02/2019*, founder until 10/01/2020*) OOO "GRAND-ESTEIT" (Petrov Sergei Sergeevich - head until 10/07/2021*) OOO"KIRPICHIKI" (Petrov Sergei Sergeevich - founder until 09/11/2019*) OOO "KOMPLEKS-M" (is located at the old address of ZAO "VAITIS") OOO "DOKON" (was at the old address of ZAO "VAITIS") OOO "AIUKO" (was at the old address of ZAO "VAITIS") MANAGEMENT COMPANY "STRATEGY" LTD (liquidated 02/20/2016) (Petrov Sergei Sergeevich - head) OOO "TSENTR KONSALT" (liquidated 11/20/2017) (Petrov Sergei Sergeevich - founder) ZAO FIRMA "KAM STA" (liquidated 04/07/2009) (Petrov Sergei Sergeevich - founder until 12/31/2021*) OOO "STROIINVEST" (liquidated 10/28/2013) (Petrov Sergei Sergeevich - head)	Ksenofontov Sergei Borisovich (founder of OOO "KSB"; founder of OOO "PUSHKINO-KHLEBOPRODUKT"; founder until 04/29/2021* of OOO "GRAND-ESTEIT") OOO "1 MCHZ" (founder of OOO "KSB", OOO "KSB" - founder; founder until 10/07/2020* of OOO "DKM POLET") Khachatrian Varazdat Manvelovich (head, founder of OOO "DKM POLET") Gamidov Subkhan Nizami ogly (head, founder of OOO "GRAND-ESTEIT") OOO "DIKSI-GRAND" (OOO "KSB" - founder) OOO "NOVOSELENSKOE" (OOO "KSB" - founder) OOO TORGOVYI TSENTR "POLET" (OOO "KSB" - founder) Iarovitskii Leonid Isaakovich (founder of OOO "PUSHKINO-KHLEBOPRODUKT") Sokalskii Boris Igorevich (founder of OOO "PUSHKINO-KHLEBOPRODUKT") Kosorunin Andrei Anatolevich (head of OOO "KSB") Ketiladze Murman Bichikoevich (founder of OOO "KSB") Kuznetsov Boris Nikolaevich (head of OOO "PUSHKINO-KHLEBOPRODUKT") Khachatrian Armen Georgievich (founder of OOO "DKM POLET") OOO "ELEGANSMOTORS" (OOO "KSB" - founder until 09/06/2018*) Darbinian Anaida Sarkisovna (head of OOO"KIRPICHIKI") Darbinian Simon Osepovich (founder of OOO"KIRPICHIKI") "PENKSEN" (liquidated 12/04/2019) (OOO "KSB" - legal successor; founder until 06/26/2019* of OOO"KIRPICHIKI") OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) (founder until 12/02/2021* of OOO "KSB", OOO "KSB" - founder, legal successor) "ROAMER" (liquidated 11/17/2015) (OOO "KSB" - legal successor) OOO "VORONTSOVSKOE" (liquidated 10/27/2021) (OOO "KSB" - legal successor) OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015) (OOO "KSB" - legal successor) OOO "TRASTINVEST" (liquidated 09/29/2020) (OOO "KSB" - founder) OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014) (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor) "FISC" (liquidated 02/25/2019) (founder until 04/16/2019* of OOO "KSB") Sokalskii Boris Borisovich (founder until 04/11/2022* of OOO "PUSHKINO-KHLEBOPRODUKT") Sinikina Larisa Viktorovna (head until 02/24/2021* of OOO "DKM POLET") AO "1 MCHZ" (liquidated 08/02/2018) (founder until 09/25/2020* of OOO "DKM POLET") Stebneva Anna Vladimirovna (founder until 10/06/2021* of OOO "GRAND-ESTEIT") Ksenofontov Ivan Sergeevich (founder until 09/23/2021* of OOO "GRAND-ESTEIT") Mkrtchian Vardan Robertovich (head until 10/23/2019* of OOO"KIRPICHIKI") Show further connections through the parties listed above → No further links found

1. 08/31/2005. Entering information about accounting with the tax authority.
2. 01/05/2005. Entering information about accounting with the tax authority.
3. 09/28/2004. Entering information about the interim liquidation balance sheet.
4. 06/10/2004. Recognition of an entry made in the Unified State Register of Legal Entities in respect of a legal entity as invalid.
5. 07/25/2003. 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.
6. 05/30/2003. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
7. 10/28/2002. Creation of a legal entity.

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.