Russian Company KLONDIKE
|Region, city||Moscow, ul. Bolshaia Gruzinskaia address|
|Company Age (at the time of liquidation)||10 years|
|Core Activity||no data available|
|Scale of Operation||
|Manager||Artsinovich Maksim Anatolevich (general manager)|
Facts to Consider
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. KLONDIKE CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to KLONDIKE
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
Full name of the organization: KLONDIKE
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 tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).
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|
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.
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).
Entities related to KLONDIKE
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.
Timeline of key events
- Head of the organization – Artsinovich Maksim Anatolevich.
- Legal address – Moscow, ul. Bolshaia Gruzinskaia, 56 korp. 3.
- Information about the founder was entered – OOO "DELOVYE PARTNERY" (liquidated 10/02/2017).
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 08/06/2013. Exclusion from the Unified State Register of Legal Entities of a legal entity that actually ceased its activities.
- 04/12/2013. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 12/29/2004. Entering information about accounting with the tax authority.
- 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.
- 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).
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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