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OOO "OTK"
Brief Profile
liquidated 10/07/2009 Commercial
| TIN | 7705581879 |
| Region, city | Moscow, ul. Bolshaia Pionerskaia address |
| Company Age (at the time of liquidation) | 5 years 7 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Non-specialized wholesale trade in food products, including drinks, and tobacco products |
| Scale of Operation |
modest
|
| Founder | no data available |
| Manager | Safonov Vladimir Vasilevich (general manager) |
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 "OTK" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ODINTSOVSKII TORGOVYI KOMPLEKS"
TIN: 7705581879
KPP: 770501001
PSRN: 1047796069364
Location: 115054, Moscow, ul. Bolshaia Pionerskaia, 15 str.1
Line of business: Non-specialized wholesale trade in food products, including drinks, and tobacco products (OKVED-1 code 51.39)
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 "ODINTSOVSKII TORGOVYI KOMPLEKS" was registered in the Unified State Register of Legal Entities 22 years ago 9 February 2004.
The average age of liquidated legal entities for the type of activity 46.39 "Wholesale non-specialized trade in food, beverages and tobacco products" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).
Registration with the Pension Fund: registration number 087105079114 dated 1 March 2004.
Company's Activities
The main activity of the organization is "Non-specialized wholesale trade in food products, including drinks, and tobacco products" (OKVED1 code 51.39). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 52.11 | Retail sale in non-specialized stores primarily of food products, including beverages, and tobacco products |
| 52.25.1 | Retail trade of alcoholic beverages, including beer |
Legal Address
OOO "OTK" is registered at 115054, Moscow, ul. Bolshaia Pionerskaia, 15 str.1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 399 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 "OTK" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "PREMIUMSTROI" (liquidated 07/10/2013) (Moscow) | 03/10/2009 |
The legal successor of OOO "OTK": OOO "VEKTORSTROISERVIS" (liquidated 07/08/2013)
OOO "OTK" 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 22 May 2009 is general manager Safonov Vladimir Vasilevich (TIN: 772378838614).
Entities Founded by Company
OOO "OTK" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "OTK" is 195 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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