Russian Company OOO "KLIRINGTSENTR"
Brief Profile
liquidated Commercial
TIN | 7715381910 |
Region, city | Moscow, ul. Bolshaia Novodmitrovskaia address |
Company Age (at the time of liquidation) | 13 years (For comparison, the average for liquidated firms in the industry is 5 years) |
Core Activity | Wholesale non-specialized trade |
Scale of Operation |
(modest)
|
Founder | Stepanov Mikhail Sergeevich (100%; 12.5 thousand RUB) |
Manager | Stepanov Mikhail Sergeevich (general manager) |
Facts to Consider
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 "KLIRINGTSENTR" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "KLIRINGTSENTR"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KLIRINGTSENTR"
TIN: 7715381910
KPP: 771501001
PSRN: 1037715044674
Location: 127015, Moscow, ul. Bolshaia Novodmitrovskaia, 36 str.1
Line of business: Wholesale non-specialized trade (OKVED code 46.90)
Organization status: Commercial, 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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KLIRINGTSENTR" was registered in the Unified State Register of Legal Entities 20 years ago 5 June 2003.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 15 po g. Moskve (inspection code – 7715).
Registration with the Pension Fund: registration number 087310007678 dated 17 June 2013.
Company's Activities
The main activity of the organization is Wholesale non-specialized trade (OKVED code 46.90).
47.78.9 | Retail sale of non-food items not included in other categories in specialized stores |
47.79.3 | Retail sale of other used goods |
47.9 | Retail trade not in stores, stalls or markets |
58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including those for the blind, in printed form |
63.11 | Data processing, hosting and related activities |
Legal Address
OOO "KLIRINGTSENTR" is registered at 127015, Moscow, ul. Bolshaia Novodmitrovskaia, 36 str.1. (show on a map)
The following organizations were also registered at this address:
- OOO "TEKHNOLOGII KHOLODA 2000" (before address change 12/29/2017)
- OOO CHOO "ESKORT-T" (before address change 07/06/2018)
- OOO "STROY RESURS" (liquidated 09/05/2016)
- OOO "DIZAIN-MENEDZHMENT" (liquidated 02/06/2017)
- OOO "BEREGA" (liquidated 03/18/2013)
Owners, Founders of the Entity
The founder of OOO "KLIRINGTSENTR" is
Founder | Share | Nominal value | from which date |
---|---|---|---|
Stepanov Mikhail Sergeevich (TIN: 342001727332) | 100% | 12.5 thousand RUB | 07/10/2014 |
OOO "KLIRINGTSENTR" 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 July 2014 is general manager Stepanov Mikhail Sergeevich (TIN: 342001727332).
Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:
Entities Founded by Company
Previously the organization was listed as a founder in:
OOO "VTORICHNOE ZOLOTO" (Moscow Oblast, Krasnogorsk; 50%; 153 million RUB) - liquidated 11/26/2020Company Finance
The Authorized capital of OOO "KLIRINGTSENTR" is 12.5 thousand RUB.
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to OOO "KLIRINGTSENTR"
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 OOO "KLIRINGTSENTR" |
People and organizations indirectly related to OOO "KLIRINGTSENTR" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
- Head of the organization – Stepanov Mikhail Sergeevich.
- Information about the founder was entered – Stepanov Mikhail Sergeevich.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 09/12/2016. Entering information about accounting with the tax authority.
- 05/20/2016. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 08/14/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 07/10/2014. 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.
- 07/19/2013. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 07/17/2013. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 06/18/2013. Entering information about registration in the Pension Fund of the Russian Federation.
- 05/28/2013. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 12/01/2008. Entering information about registration in the Pension Fund of the Russian Federation.
- 09/20/2006. 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.
* 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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