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ZAO "LANIT-KHOLDING"
Brief Profile
liquidated 10/27/2016 Commercial
| TIN | 7706111690 |
| Region, city | Moscow, ul. Dobroslobodskaia address |
| Company Age (at the time of liquidation) | 20 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Investments in securities and dealer activities |
| Scale of Operation |
noticeable
|
| Founders | Registrar: AO "NOVYI REGISTRATOR" |
| Manager | Mikhailov Aleksandr Georgievich (general manager) |
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. ZAO "LANIT-KHOLDING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "LANIT-KHOLDING"
TIN: 7706111690
KPP: 770101001
PSRN: 1037739391689
Location: 105066, Moscow, ul. Dobroslobodskaia, 5 str.1
Line of business: Investments in securities and dealer activities (OKVED code 64.99.1)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "LANIT-KHOLDING" was registered in the Unified State Register of Legal Entities 30 years ago 26 February 1996.
The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities and dealer activities" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).
Registration with the Pension Fund: registration number 087109009582 dated 29 February 1996.
Registration with the Social Insurance Fund: registration number 772700696877271 dated 26 March 1996.
Company's Activities
The main activity of the organization is "Investments in securities and dealer activities" (OKVED2 code 64.99.1).
Additionally, the organization listed the following activities:
| 46.19 | Activities of agents in the wholesale trade of a universal range of goods |
| 46.39 | Wholesale non-specialized trade in food, beverages and tobacco products |
Legal Address
ZAO "LANIT-KHOLDING" is registered at 105066, Moscow, ul. Dobroslobodskaia, 5 str.1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- NOCHU DPO UTS "SETEVAIA AKADEMIIA"
- KHAI-SOFT (liquidated 01/12/2009)
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NOVYI REGISTRATOR"
The legal successor of ZAO "LANIT-KHOLDING": OOO "LANIT-KHOLDING" (liquidated 04/10/2024)
ZAO "LANIT-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 7 August 2009 is general manager Mikhailov Aleksandr Georgievich (TIN: 772329623729).
Mikhailov Aleksandr Georgievich is the head of 4 more organizations
show 2 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Entities Founded by Company
ZAO "LANIT-KHOLDING" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of ZAO "LANIT-KHOLDING" is 400 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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