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AO "R-KHOLDING"
Brief Profile
in the process of bankruptcy Commercial
| TIN | 0268032817 |
| Region, city | Moscow, ul. Znamenskie Sadki address (the organization also has 2 subdivisions) |
| Company Age | 23 years (for comparison: the industry average is 11 years) |
| Core Activity | Financial leasing (leasing/subleasing) activities in other areas, except for breeding animals |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founders | Registrar: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "SERVIS-REESTR" |
| Manager | Gvozdev Oleg Aleksandrovich (bankruptcy trustee) |
11 significant facts identified:
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. AO "R-KHOLDING" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "R-KHOLDING"
TIN: 0268032817 (region of TIN receipt – Republic of Bashkortostan)
KPP: 772701001
PSRN: 1030203433424
Location: 117628, Moscow, ul. Znamenskie Sadki, 7A str. 1
Line of business: Financial leasing (leasing/subleasing) activities in other areas, except for breeding animals (OKVED code 64.91.2)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 27 po g. Moskve (inspection code – 7727).
Registration with the Pension Fund: registration number 1072862772 dated 21 October 2015.
Registration with the Social Insurance Fund: registration number 1072862772 dated 30 September 2005.
Company's Activities
The main activity of the organization is "Financial leasing (leasing/subleasing) activities in other areas, except for breeding animals" (OKVED2 code 64.91.2).
Additionally, the organization listed the following activities:
| 46.62.2 | Wholesale of machine tools |
| 46.62.3 | Wholesale of machine tools for processing other materials |
Legal Address
AO "R-KHOLDING" is registered at 117628, Moscow, ul. Znamenskie Sadki, 7A str. 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- "AVANGARD AGRO" LLC
- OOO "OISTERS" (before address change 05/31/2018)
Branches and representative offices
- Federal Republic of Germany (PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA "MTE FINANS" V G. FRANKFURT-NA-MAINE)
- Moscow, ul. Sadovnicheskaia, 82 str. 2 (MOSKOVSKII FILIAL №1 AKTSIONERNOGO OBSHCHESTVA "MTE FINANS")
At the addresses, where AO "R-KHOLDING" has subdivisions, the following organizations are registered:
show 82 moreOwners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "SERVIS-REESTR"
There is no data on the founders of AO "R-KHOLDING" as of 11/14/2026 in the Uniform State Register of Legal Entities. The previous founders were:
| Founders (participants) | From which date | Until * |
|---|---|---|
| 08/14/2003 | 01/02/2022 | |
| OOO "MARS" (liquidated 09/18/2025) (Moscow) | 08/14/2003 | 01/02/2022 |
| 08/14/2003 | 01/02/2022 |
AO "R-KHOLDING" 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 August 2019 is bankruptcy trustee Gvozdev Oleg Aleksandrovich (TIN: 616841126703).
Gvozdev Oleg Aleksandrovich is the head of 6 more organizations
show 3 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Gvozdev Oleg Aleksandrovich is a founder of .
Previously the organization was managed by (bankruptcy trustee from 07/07/2017 until 08/20/2019*).
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "UK "ZHEMCHUZHINA" (Krasnodar Krai, r-n Tuapsinskii, pgt. Novomikhailovskii; 76.76%; 90 million RUB) - liquidated 08/16/2022
- OOO "MTE MINERALS" (Kaluga Oblast, r-n Mosalskii, Mosalsk; 0.82%; 1.4 million RUB) - liquidated 08/26/2024
- OOO "DELIVERI" (Rostov Oblast, Azov; 100%; 42 million RUB) - liquidated 10/02/2026
Number of Employees
Company Finance
The Authorized capital of AO "R-KHOLDING" is 276 million RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Percentages | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
The unpaid tax penalties as of 10/01/2020 amounted to 2.28 thous. RUB. (as of 10/01/2018 the amount was 85.9 thous. RUB.).
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Arrears for period 2016 | ||
| Resolution on the collection of the performance fee The executive list #20522/16/77032-IP from 08/13/2016 | ||
| Resolution on the collection of the performance fee The executive list #7593/16/77032-IP from 04/05/2016 | ||
| Total enforcement proceedings: 2 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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