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ZAO "MOOR STIVENS BALEN"
Brief Profile
liquidated 10/18/2004 Commercial
| TIN | 7725224970 |
| Region, city | Moscow, per. Dukhovskoi address |
| Company Age (at the time of liquidation) | 1 year 7 months (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Auditing activities |
| Scale of Operation |
modest
|
| Founders | no data available |
| Manager | Tishchenko Valerii Sergeevich (head of the legal entity) |
1 significant fact identified:
Negative: Termination of show.
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. ZAO "MOOR STIVENS BALEN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "MOOR STIVENS BALEN"
TIN: 7725224970
KPP: 772501001
PSRN: 1037725013985
Location: 115191, Moscow, per. Dukhovskoi, 14
Line of business: Auditing activities (OKVED-1 code 74.12.2)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "MOOR STIVENS BALEN" was registered in the Unified State Register of Legal Entities 23 years ago 17 March 2003.
The average age of liquidated legal entities for the type of activity 69.20.1 "Financial audit activities" is 12 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Ministerstva Rossiiskoi Federatsii po nalogam i sboram №25 po Iuzhnomu administrativnomu okrugu g. Moskvy (inspection code – 7725).
Registration with the Pension Fund: registration number 087616030274 dated 14 April 2003.
Company's Activities
The main activity of the organization is "Auditing activities" (OKVED1 code 74.12.2). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 73.10 | Research and development in natural and technical sciences |
| 74.11 | Activities in the field of law |
Legal Address
ZAO "MOOR STIVENS BALEN" is registered at 115191, Moscow, per. Dukhovskoi, 14. (show on a map)
The following organizations were also registered at this address:
- ZAO "ENPI DMSO" (liquidated 06/07/2013)
- OOO "AGROKONTRAKT" (liquidated 11/01/2011)
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
The legal successor of ZAO "MOOR STIVENS BALEN": OOO "N-KOMPAKT"
ZAO "MOOR STIVENS BALEN" 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 17 March 2003 is head of the legal entity Tishchenko Valerii Sergeevich (TIN: 770502971786).
Also Tishchenko Valerii Sergeevich is a founder of 2 organizations:
Entities Founded by Company
ZAO "MOOR STIVENS BALEN" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of ZAO "MOOR STIVENS BALEN" is 20 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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