Russian Company OOO "ALMA"
Brief Profile
liquidated Commercial
TIN | 7706504517 |
Region, city | Moscow, ul. Shabolovka address |
Company Age (at the time of liquidation) | 11 years |
Core Activity | no data available |
Scale of Operation |
(large)
|
Founder | Stepanov Mikhail Sergeevich (100%; 252 million 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 "ALMA" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "ALMA"
- 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 "ALMA"
TIN: 7706504517
KPP: 770601001
PSRN: 1037739861081
Location: 119049, Moscow, ul. Shabolovka, 2
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ALMA" was registered in the Unified State Register of Legal Entities 20 years ago 12 September 2003.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 6 po g. Moskve (inspection code – 7706).
Registration with the Pension Fund: registration number 087109030353 dated 18 September 2003.
Company's Activities
Legal Address
OOO "ALMA" is registered at 119049, Moscow, ul. Shabolovka, 2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 1022 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 "ALMA" is
Founder | Share | Nominal value | from which date |
---|---|---|---|
Stepanov Mikhail Sergeevich (TIN: 342001727332) | 100% | 252 million RUB | 03/17/2014 |
The legal successor of OOO "ALMA": OOO "OPTIMA" (liquidated 08/17/2015)
OOO "ALMA" 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 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 "CHISTYI DOM" (Irkutsk Oblast, r-n Irkutskii, Irkutsk; 10 thousand RUB) - liquidated 06/29/2007Company Finance
The Authorized capital of OOO "ALMA" is 252 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to OOO "ALMA"
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 "ALMA" |
People and organizations indirectly related to OOO "ALMA" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
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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)
- 11/24/2014. Termination of activity of another legal entity upon joining.
- 07/21/2014. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
- 06/20/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 03/17/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/24/2009. State registration of changes made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of December 30, 2008.
- 07/02/2009. 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.
- 01/10/2008. 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.
- 10/25/2007. Entering information about registration in the Pension Fund of the Russian Federation.
- 10/22/2007. 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.
- 02/16/2005. Entering information about accounting with the tax authority.
* 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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