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OOO "SIBUGLEMETTRANS"
Brief Profile
liquidated 02/14/2017 Commercial
| TIN | 3811083606 |
| Region, city | Moscow, ul. Sharikopodshipnikovskaia address |
| Company Age (at the time of liquidation) | 12 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Other transportation support activities |
| Scale of Operation |
noticeable
|
| Founder | Ugolev Denis Eduardovich () |
| Manager | Maltseva Anna Evgenevna (bankruptcy trustee) |
1 significant fact identified:
Negative: Termination 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 "SIBUGLEMETTRANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SIBUGLEMETTRANS"
TIN: 3811083606 (region of TIN receipt – Irkutsk Oblast)
KPP: 772301001
PSRN: 1043801548185
Location: 115088, Moscow, ul. Sharikopodshipnikovskaia, 13 korp. 2
Line of business: Other transportation support activities (OKVED code 52.29)
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 "SIBUGLEMETTRANS" was registered in the Unified State Register of Legal Entities 22 years ago 4 October 2004.
The average age of liquidated legal entities for the type of activity 52.29 "Other transportation support activities" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (inspection code – 7723).
Registration with the Pension Fund: registration number 087506007286 dated 16 October 2013.
Registration with the Social Insurance Fund: registration number 380111774177151 dated 12 September 2013.
Company's Activities
The main activity of the organization is "Other transportation support activities" (OKVED2 code 52.29).
Additionally, the organization listed the following activities:
| 25.1 | Manufacture of building metal structures and products |
| 25.5 | Forging, pressing, stamping and profiling; production of products by powder metallurgy |
Legal Address
OOO "SIBUGLEMETTRANS" is registered at 115088, Moscow, ul. Sharikopodshipnikovskaia, 13 korp. 2. (show on a map)
The following organizations were also registered at this address:
- OOO "PROMTEKHNIKA" (liquidated 12/13/2008)
Owners, Founders of the Entity
The founder of OOO "SIBUGLEMETTRANS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Ugolev Denis Eduardovich (TIN: 771615581605) | 09/09/2014 |
OOO "SIBUGLEMETTRANS" 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 4 August 2016 is bankruptcy trustee Maltseva Anna Evgenevna (TIN: 352526997303).
Maltseva Anna Evgenevna 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.
Also Maltseva Anna Evgenevna is a founder of 2 organizations:
Entities Founded by Company
OOO "SIBUGLEMETTRANS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "SIBUGLEMETTRANS" is 726 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 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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