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OOO "TTD"
Brief Profile
liquidated 08/29/2016 Commercial
| TIN | 7734249322 |
| Region, city | Moscow Oblast, r-n Leninskii address |
| Company Age (at the time of liquidation) | 14 years (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale of tobacco products |
| Scale of Operation |
modest
|
| Founder | AO "TK "MEGAPOLIS" () |
| Manager | Badalov Iakub Muridovich (general manager) |
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 "TTD" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TTD"
TIN: 7734249322 (region of TIN receipt – Moscow)
KPP: 500301001
PSRN: 1027734001800
Location: 142718, Moscow Oblast, r-n Leninskii, s/p Bulatnikovskoe, s. Bulatnikovo, sh. Simferopolskoe, 3
Line of business: Wholesale of tobacco products (OKVED code 46.35)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TTD" was registered in the Unified State Register of Legal Entities 24 years ago 26 August 2002.
The average age of liquidated legal entities for the type of activity 46.35 "Wholesale of tobacco products" is 5 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti (inspection code – 5003).
Registration with the Pension Fund: registration number 060002015638 dated 28 March 2011.
Registration with the Social Insurance Fund: registration number 770700960750421 dated 15 November 2011.
Company's Activities
The main activity of the organization is "Wholesale of tobacco products" (OKVED2 code 46.35).
Additionally, the organization listed the following activities:
| 46.17 | Activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.2 | The activity of agents in the wholesale trade of beverages |
Legal Address
OOO "TTD" is registered at 142718, Moscow Oblast, r-n Leninskii, s/p Bulatnikovskoe, s. Bulatnikovo, sh. Simferopolskoe, 3. (show on a map)
The following organizations were also registered at this address:
- OOO "AVALON TREID" (liquidated 05/30/2014)
Owners, Founders of the Entity
The founder of OOO "TTD" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "TK "MEGAPOLIS" (Moscow Oblast, Vidnoe, s. Bulatnikovo) | 07/04/2008 |
The legal successor of OOO "TTD": AO "TK "MEGAPOLIS"
OOO "TTD" 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 4 July 2008 is general manager Badalov Iakub Muridovich (TIN: 507402376384).
Entities Founded by Company
OOO "TTD" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TTD" is 290 thousand 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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