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OOO "TRANSLIZING"
Brief Profile
liquidated 09/15/2014 Commercial
| TIN | 6901055944 |
| Region, city | Tver Oblast, Tver address |
| Company Age (at the time of liquidation) | 10 years (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | financial leasing |
| Scale of Operation |
modest
|
| Founder | OOO "TRANSKON" () |
| Manager | Stepanenko Vladimir Firiuzinovich (general manager) |
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 "TRANSLIZING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSPORTNAIA LIZINGOVAIA KOMPANIIA"
TIN: 6901055944
KPP: 695001001
PSRN: 1046900040560
Location: 170034, Tver Oblast, Tver, pr-kt Chaikovskogo, 19 k. a
Line of business: financial leasing (OKVED-1 code 65.21)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSPORTNAIA LIZINGOVAIA KOMPANIIA" was registered in the Unified State Register of Legal Entities 22 years ago 18 June 2004.
The average age of liquidated legal entities for the type of activity 64.91 "Financial lease activities (leasing/subleasing)" is 8 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti (inspection code – 6950).
Registration with the Pension Fund: registration number 078045020576 dated 22 June 2004.
Registration with the Social Insurance Fund: registration number 690040804969001 dated 23 June 2004.
Company's Activities
The main activity of the organization is "financial leasing" (OKVED1 code 65.21). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 51.6 | Wholesale trade of machinery and equipment |
| 51.7 | other retailing |
Legal Address
OOO "TRANSLIZING" is registered at 170034, Tver Oblast, Tver, pr-kt Chaikovskogo, 19 k. a. (show on a map)
The following organizations were also registered at this address:
- OOO "OKNA-LIUKS" (liquidated 08/19/2019)
- OOO "FAKEL" (liquidated 12/10/2012)
Owners, Founders of the Entity
The founder of OOO "TRANSLIZING" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "TRANSKON" (Tver Oblast, Tver) | 06/18/2004 |
Subject to the entire chain of the current founders, the list of OOO "TRANSLIZING" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Sovershaeva Svetlana Vladimirovna | OOO "TRANSKON" | ||
| Makhmudov Iskandar Kakhramonovich | OOO "VIOLAN" / OOO "KHOLDING TRANSKOMPONENT" / OOO "TRANSKON" | ||
OOO "TRANSLIZING" 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 18 June 2004 is general manager Stepanenko Vladimir Firiuzinovich (TIN: 420527818765).
Entities Founded by Company
OOO "TRANSLIZING" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TRANSLIZING" 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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