Russian Company KLONDIKE

(profile #7705506014 of 06/05/2023)

Brief Profile

liquidated Commercial

KLONDIKE
TIN 7705506014
Region, city Moscow, ul. Bolshaia Gruzinskaia address
Company Age (at the time of liquidation) 10 years
Core Activity no data available
Scale of Operation
(modest)
Founders
  1. Sokalskii Boris Borisovich (33.33%; 2.5 thousand RUB)
  2. Artsinovich Maksim Anatolevich
Manager Artsinovich Maksim Anatolevich (general manager)

Facts to Consider

The organization was liquidated 08/06/2013.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. KLONDIKE CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to KLONDIKE
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: KLONDIKE

TIN: 7705506014

KPP: 770501001

PSRN: 1037705056729

Location: 123056, Moscow, ul. Bolshaia Gruzinskaia, 56 korp. 3

Organization status: Commercial, liquidated (termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ)

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization KLONDIKE was registered in the Unified State Register of Legal Entities 19 years ago 15 July 2003.

The organization was liquidated 08/06/2013.

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

KLONDIKE is registered at 123056, Moscow, ul. Bolshaia Gruzinskaia, 56 korp. 3. (show on a map)

There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO CHOP "LIKTOR" (liquidated 09/01/2014)

Owners, Founders of the Entity

The founders of KLONDIKE are

Founders Share Nominal value from which date
OOO "DELOVYE PARTNERY" (liquidated 10/02/2017) (Moscow) 66.67% 5 thousand RUB 02/10/2004
Sokalskii Boris Borisovich (TIN: 771503463970) 33.33% 2.5 thousand RUB 02/10/2004
Artsinovich Maksim Anatolevich 02/10/2004

KLONDIKE 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 10 February 2004 is general manager Artsinovich Maksim Anatolevich.

Entities Founded by Company

KLONDIKE is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of KLONDIKE is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
KLONDIKE		 People and organizations indirectly related to KLONDIKE
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Artsinovich Maksim Anatolevich
    (head, founder)
  2. Sokalskii Boris Borisovich
    (founder)
  3. OOO "DELOVYE PARTNERY" (liquidated 10/02/2017)
    (founder)
  1. THE MOSCOW CITY BAR "SOKALSKY, FILIPPOV AND THE PARTNERS"
    (Sokalskii Boris Borisovich - head)
  2. TSZH "SOLNECHNYI BEREG"
    (Sokalskii Boris Borisovich - head until 12/10/2021*)
  3. OOO "PUSHKINO-KHLEBOPRODUKT"
    (Sokalskii Boris Borisovich - founder until 04/11/2022*)
  4. OOO "MSK-KONSALTING" (liquidated 11/02/2015)
    (Sokalskii Boris Borisovich - head, founder)
  5. OOO "VESTA KAPITAL" (liquidated 11/17/2014)
    (Sokalskii Boris Borisovich - head, founder)
  6. "OBRAZOVATELNYI TSENTR "MASTERSTVO" (liquidated 01/09/2008)
    (Sokalskii Boris Borisovich - founder until 01/02/2022*)
  1. Kuznetsov Boris Nikolaevich
    (head of OOO "PUSHKINO-KHLEBOPRODUKT")
  2. Milovanov Stanislav Aleksandrovich
    (head of TSZH "SOLNECHNYI BEREG")
  3. OOO "KSB"
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  4. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  5. Petrov Sergei Sergeevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  6. Ksenofontov Sergei Borisovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  7. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  8. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  9. Sabaev Tamerlan Vladimirovich
    (founder until 12/15/2021* of THE MOSCOW CITY BAR "SOKALSKY, FILIPPOV AND THE PARTNERS")
  10. Kotelnitskii Aleksandr Sergeevich
    (founder until 12/15/2021* of THE MOSCOW CITY BAR "SOKALSKY, FILIPPOV AND THE PARTNERS")
  11. Kataeva Irina Ruslanovna
    (head until 10/11/2021* of TSZH "SOLNECHNYI BEREG")
  12. Kekhriniotis Konstantinos
    (head until 10/18/2018* of TSZH "SOLNECHNYI BEREG")
  13. Kovalskaia Galina Stepanovna
    (head until 04/19/2018* of TSZH "SOLNECHNYI BEREG")
  14. AO "MSK" (liquidated 12/31/2019)
    (founder until 10/11/2021* of TSZH "SOLNECHNYI BEREG")
Show further connections through the parties listed above →

No further links found

Timeline of key events

08/06/2013
The organization was liquidated.
02/10/2004
  1. Head of the organization – Artsinovich Maksim Anatolevich.
  2. Legal address – Moscow, ul. Bolshaia Gruzinskaia, 56 korp. 3.
  3. Information about the founder was entered – OOO "DELOVYE PARTNERY" (liquidated 10/02/2017).
show 2 more
07/15/2003
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 08/06/2013. Exclusion from the Unified State Register of Legal Entities of a legal entity that actually ceased its activities.
  2. 04/12/2013. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 12/29/2004. Entering information about accounting with the tax authority.
  4. 02/10/2004. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  5. 07/15/2003. Creation of a legal entity.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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