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OOO "RUVER"
Brief Profile
liquidated 04/19/2016 Commercial
| TIN | 7716156925 |
| Region, city | Moscow, ul. Gasheka address |
| Company Age (at the time of liquidation) | 17 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
huge
|
| Founders | |
| Manager | Mints Dmitrii Borisovich (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 "RUVER" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "RUVER"
TIN: 7716156925
KPP: 771001001
PSRN: 1027739822362
Location: 125047, Moscow, ul. Gasheka, 6
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
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 "RUVER" was registered in the Unified State Register of Legal Entities 28 years ago 13 August 1998.
The average age of liquidated legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 10 po g. Moskve (inspection code – 7710).
Registration with the Pension Fund: registration number 087103129029 dated 6 November 2014.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99).
Additionally, the organization listed the following activities:
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Activities to collect donations and to form the target capital of non-profit organizations |
Legal Address
OOO "RUVER" is registered at 125047, Moscow, ul. Gasheka, 6. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "VEIL FINANS"
- branch of NPAO SVETOGORSK PPM
The organization could be registered at the common address of a business center (accuracy of the address wasn’t ascertained); otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of OOO "RUVER" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| CHASTNAIA AKTSIONERNAIA KOMPANIIA S OGRANICHENNOI OTVETSTVENNOSTIU RENSETLO INVESTMENTS LIMITED (Republic of Cyprus) | 10/26/2015 | ||
| 11/25/2015 |
The legal predecessor of OOO "RUVER": OOO "TRINITI" (liquidated 11/25/2015)
The legal successor of OOO "RUVER": AO "FG BUDUSHCHEE" (liquidated 05/07/2021)
OOO "RUVER" 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 20 March 2015 is general manager Mints Dmitrii Borisovich (TIN: 771577241901).
Entities Founded by Company
OOO "RUVER" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "RUVER" is 49.2 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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