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OOO "RESOTRAST"
Brief Profile
liquidated 07/10/2014 Commercial
| TIN | 7725173370 |
| Region, city | Moscow, ul. Vorontsovo Pole address |
| Company Age (at the time of liquidation) | 12 years (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | financial leasing |
| Scale of Operation |
huge
|
| Founder | OOO "RESO-LIZING" () |
| Manager | Gavrish Oleg Leonidovich (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 "RESOTRAST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "RESOTRAST"
TIN: 7725173370
KPP: 770901001
PSRN: 1027739323534
Location: 109028, Moscow, ul. Vorontsovo Pole, 5
Line of business: financial leasing (OKVED-1 code 65.21)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "RESOTRAST" was registered in the Unified State Register of Legal Entities 24 years ago 21 November 2001.
The average age of liquidated legal entities for the type of activity 64.91 "Financial lease activities (leasing/subleasing)" is 8 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).
Registration with the Pension Fund: registration number 087108043958 dated 24 March 2004.
Company's Activities
The main activity of the organization is "financial leasing" (OKVED1 code 65.21). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 50.10 | Trade in motor vehicles |
| 65.23 | Financial intermediation not included in other categories |
Legal Address
OOO "RESOTRAST" is registered at 109028, Moscow, ul. Vorontsovo Pole, 5. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "STROITELNO-MONTAZHNOE UPRAVLENIE" (before address change 04/26/2019)
- OOO "KONVERSSTROI" (liquidated 07/09/2018)
Owners, Founders of the Entity
The founder of OOO "RESOTRAST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "RESO-LIZING" (Moscow) | 12/26/2008 |
Subject to the entire chain of the current founders, the list of OOO "RESOTRAST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| VEGA ESSETS LTD (Republic of Seychelles) | RESO INVESTMENTS / OOO "RESO-LIZING" | ||
The legal successor of OOO "RESOTRAST": AO "RESOTRAST" (liquidated 11/20/2020)
OOO "RESOTRAST" 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 16 January 2009 is general manager Gavrish Oleg Leonidovich (TIN: 504203877937).
Entities Founded by Company
OOO "RESOTRAST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "RESOTRAST" is 6.6 billion 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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