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OOO "FINANSY"
Brief Profile
liquidated 02/26/2016 Commercial
| TIN | 1658054769 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 11 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
modest
|
| Founders | OOO "KER" () |
| Manager | Aisina Gulnara Gizatullovna (head of the liquidation commission) |
1 significant fact identified:
Negative: Liquidation 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 "FINANSY" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KAMENERGOREMONT-FINANSY"
TIN: 1658054769
KPP: 165801001
PSRN: 1041626806430
Location: 420095, Republic Of Tatarstan, Kazan, ul. Vosstaniia, 100 korp. 5
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KAMENERGOREMONT-FINANSY" was registered in the Unified State Register of Legal Entities 22 years ago 26 April 2004.
The average age of liquidated legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani (inspection code – 1658).
Registration with the Pension Fund: registration number 013505006139 dated 26 April 2004.
Registration with the Social Insurance Fund: registration number 160358842016031 dated 30 June 2004.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99).
Additionally, the organization listed the following activities:
| 41.20 | Construction of residential and non-residential buildings |
| 43.99.9 | Specialized construction activities, not elsewhere classified |
Legal Address
OOO "FINANSY" is registered at 420095, Republic Of Tatarstan, Kazan, ul. Vosstaniia, 100 korp. 5. (show on a map)
The following organizations were also registered at this address:
- OOO "NIPIENERGOPROM" (liquidated 12/28/2007)
- OOO "TSKR" (liquidated 07/20/2021)
Owners, Founders of the Entity
The founders of OOO "FINANSY" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| ZAO"TSENTR SODRUZHESTVA "GREIN GOLD" (liquidated 04/08/2013) (Moscow) | 12/15/2006 | ||
| OOO "KER" (Republic Of Tatarstan, Kazan) | 09/03/2007 |
Subject to the entire chain of the current founders, the list of OOO "FINANSY" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Makhianov Khamis Magsumovich | OOO "ENERGOAKTIV" / OOO "KER" | ||
OOO "FINANSY" 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 15 July 2015 is head of the liquidation commission Aisina Gulnara Gizatullovna (TIN: 166004246582).
Entities Founded by Company
OOO "FINANSY" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "FINANSY" 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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