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OOO "KER-KHOLDING"
Brief Profile
liquidated 05/08/2007 Commercial
| TIN | 1657045289 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 3 years 8 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Holding company management activities |
| Scale of Operation |
large
|
| Founders | OOO "KER" () |
| Manager | Makhianov Khamis Magsumovich (director) |
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 "KER-KHOLDING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KAMENERGOREMONT-KHOLDING"
TIN: 1657045289
KPP: 165801001
PSRN: 1031625407901
Location: 420095, Republic Of Tatarstan, Kazan, ul. Vosstaniia, 100 korp. 5
Line of business: Holding company management activities (OKVED-1 code 74.15.2)
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 "KAMENERGOREMONT-KHOLDING" was registered in the Unified State Register of Legal Entities 23 years ago 20 August 2003.
The average age of liquidated legal entities for the type of activity 70.10.2 "Holding company management activities" is 7 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani (inspection code – 1658).
Registration with the Pension Fund: registration number 013505008095 dated 30 December 2005.
Registration with the Social Insurance Fund: registration number 160557980916031 dated 22 August 2003.
Company's Activities
The main activity of the organization is "Holding company management activities" (OKVED1 code 74.15.2). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.21 | Production of civil works |
| 45.25.6 | Carrying out other construction work requiring special qualifications |
Legal Address
OOO "KER-KHOLDING" is registered at 420095, Republic Of Tatarstan, Kazan, ul. Vosstaniia, 100 korp. 5. (show on a map)
The following organizations were also registered at this address:
- OOO "NIPIENERGOPROM" (liquidated 12/28/2007)
- OOO "TSKR" (liquidated 07/20/2021)
Owners, Founders of the Entity
The founders of OOO "KER-KHOLDING" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "KER" (Republic Of Tatarstan, Kazan) | 08/20/2003 | ||
| 08/20/2003 |
Subject to the entire chain of the current founders, the list of OOO "KER-KHOLDING" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Kurenova Valentina Vasilevna | OOO "ENERGOAKTIV" / OOO "KER" | ||
The legal successor of OOO "KER-KHOLDING": OOO "KER"
OOO "KER-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 2003 is director Makhianov Khamis Magsumovich (TIN: 165025227606).
Also Makhianov Khamis Magsumovich is a founder of 8 organizations:
show 4 moreEntities Founded by Company
OOO "KER-KHOLDING" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "KER-KHOLDING" is 500 million 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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