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KIT FINANS (OOO)
Brief Profile
liquidated 11/28/2016 Commercial
| TIN | 7825429040 |
| Region, city | Saint Petersburg, ul. Marata address (the organization also has 1 subdivision) |
| Company Age (at the time of liquidation) | 16 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading |
| Scale of Operation |
huge
|
| Founder | no data available |
| Manager | Shabanov Mikhail Vitalevich (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. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. KIT FINANS (OOO) CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: KIT FINANS (OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU)
TIN: 7825429040
KPP: 783501001
PSRN: 1027809255858
Location: 191119, Saint Petersburg, ul. Marata, 69-71 k. a
Line of business: Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading (OKVED code 66.12.1)
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 KIT FINANS (OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU) was registered in the Unified State Register of Legal Entities 26 years ago 23 February 2000.
The average age of liquidated legal entities for the type of activity 66.12.1 "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №4 po Sankt-Peterburgu (inspection code – 7835).
Registration with the Pension Fund: registration number 088027032373 dated 14 March 2000.
Registration with the Social Insurance Fund: registration number 780700357978041 dated 17 July 2001.
Company's Activities
The main activity of the organization is "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" (OKVED2 code 66.12.1).
Additionally, the organization listed the following activities:
| 64.99.2 | Activities to collect donations and to form the target capital of non-profit organizations |
| 66.12.2 | Securities Management Activities |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Legal Address
KIT FINANS (OOO) is registered at 191119, Saint Petersburg, ul. Marata, 69-71 k. a. (show on a map)
No other organizations are listed at the current registered address.
Branches and representative offices
The organization has one subdivision – a branch located in a different region at Moscow, per. Poslednii, 11 str 1.
Owners, Founders of the Entity
The founder of KIT FINANS (OOO) is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| KIT FINANS KHOLDINGOVAIA KOMPANIIA (OOO) (liquidated 07/10/2018) (Saint Petersburg) | 08/31/2005 |
The legal successor of KIT FINANS (OOO): KIT FINANS (AO)
KIT FINANS (OOO) 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 12 April 2013 is general manager Shabanov Mikhail Vitalevich (TIN: 780203637885).
Entities Founded by Company
KIT FINANS (OOO) is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of KIT FINANS (OOO) is 800 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
The organization had no tax arrears as of 10/01/2026.
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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