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OOO "VALENSIIA-LAIM"
Brief Profile
liquidated 07/09/2007 Commercial
| TIN | 7705259929 |
| Region, city | Moscow, per. 1-i Shchipkovskii address |
| Company Age (at the time of liquidation) | 8 years 2 months |
| Core Activity | no data available |
| Scale of Operation |
minimum
|
| Founder | KOMPANIIA S OGRANICHENNOI OTVETSTVENNOSTIU CHEMSTAR LIMITED |
| Manager | Berlev Denis Fedorovich (general manager) |
1 significant fact identified:
Negative: Dissolution 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. OOO "VALENSIIA-LAIM" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VALENSIIA-LAIM"
TIN: 7705259929
KPP: 770501001
PSRN: 1037739476631
Location: 113093, Moscow, per. 1-i Shchipkovskii, 3
Organization status: Commercial, dissolution of a legal entity by reorganization in the form of a merger
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VALENSIIA-LAIM" was registered in the Unified State Register of Legal Entities 27 years ago 15 April 1999.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).
Company's Activities
Legal Address
OOO "VALENSIIA-LAIM" is registered at 113093, Moscow, per. 1-i Shchipkovskii, 3. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 869 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "VALENSIIA-LAIM" is
| Founder (participant) | From which date |
|---|---|
| KOMPANIIA S OGRANICHENNOI OTVETSTVENNOSTIU CHEMSTAR LIMITED | 02/07/2003 |
The legal successor of OOO "VALENSIIA-LAIM": OOO "KHROM" (liquidated 01/09/2017)
OOO "VALENSIIA-LAIM" 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 28 March 2003 is general manager Berlev Denis Fedorovich (TIN: 773704481797).
Also Berlev Denis Fedorovich is a founder of 6 organizations:
show 3 moreEntities Founded by Company
OOO "VALENSIIA-LAIM" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
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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