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OOO PG "DIABAZ"
Brief Profile
liquidated 10/19/2018 Commercial
| TIN | 1001155320 |
| Region, city | Republic Of Karelia, r-n Kondopozhskii address |
| Company Age (at the time of liquidation) | 14 years (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Mining of decorative and building stone, limestone, gypsum, chalk and shale |
| Scale of Operation |
modest
|
| Founder | OOO "DELTA-TRANS-INVEST" () |
| Manager | Verkhovtseva Iuliia Sergeevna (bankruptcy trustee) |
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. OOO PG "DIABAZ" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU PROMYSHLENNAIA GRUPPA "DIABAZ"
TIN: 1001155320
KPP: 100301001
PSRN: 1041000024560
Location: 186250, Republic Of Karelia, r-n Kondopozhskii, p. Kiappeselga, ul. Sovetov, 2
Line of business: Mining of decorative and building stone, limestone, gypsum, chalk and shale (OKVED code 08.11)
Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU PROMYSHLENNAIA GRUPPA "DIABAZ" was registered in the Unified State Register of Legal Entities 22 years ago 12 July 2004.
The average age of liquidated legal entities for the type of activity 08.11 "Mining of decorative and building stone, limestone, gypsum, chalk and shale" is 8 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 9 po Respublike Kareliia (inspection code – 1039).
Registration with the Pension Fund: registration number 009003040367 dated 27 November 2006.
Registration with the Social Insurance Fund: registration number 100030121410001 dated 11 December 2006.
Company's Activities
The main activity of the organization is "Mining of decorative and building stone, limestone, gypsum, chalk and shale" (OKVED2 code 08.11).
Additionally, the organization listed the following activities:
| 08.12 | Operation of gravel and sand pits, extraction of clay and kaolin |
| 08.99 | Mining of other minerals not elsewhere classified |
Legal Address
OOO PG "DIABAZ" is registered at 186250, Republic Of Karelia, r-n Kondopozhskii, p. Kiappeselga, ul. Sovetov, 2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 2 organizations moreOwners, Founders of the Entity
The founder of OOO PG "DIABAZ" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "DELTA-TRANS-INVEST" (Moscow) | 01/19/2016 |
Subject to the entire chain of the current founders, the list of OOO PG "DIABAZ" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| TOVARISHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TOR PROPERTI (Republic of Estonia) | OOO "VORLDVAID INVEST AS" / OOO "DELTA-TRANS-INVEST" | ||
OOO PG "DIABAZ" 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 February 2017 is bankruptcy trustee Verkhovtseva Iuliia Sergeevna (TIN: 571341127374), acts as an individual entrepreneur.
Verkhovtseva Iuliia Sergeevna is the head of 9 more organizations
show 4 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Verkhovtseva Iuliia Sergeevna is a founder of 2 organizations:
Entities Founded by Company
OOO PG "DIABAZ" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO PG "DIABAZ" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
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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