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OOO "DIANA"
Brief Profile
liquidated 07/26/2008 Commercial
| TIN | 7718516073 |
| Region, city | Moscow, sh. Shchelkovskoe address |
| Company Age (at the time of liquidation) | 4 years 1 month (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Wholesale trade of other consumer goods not included in other groups |
| Scale of Operation |
modest
|
| Founder | Smirnov Aleksandr Pavlovich () |
| Manager | Ananeva Olga Nikolaevna (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 "DIANA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIANA"
TIN: 7718516073
KPP: 771801001
PSRN: 1047796428547
Location: 105122, Moscow, sh. Shchelkovskoe, 1 str.4
Line of business: Wholesale trade of other consumer goods not included in other groups (OKVED-1 code 51.47.37)
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 "DIANA" was registered in the Unified State Register of Legal Entities 22 years ago 16 June 2004.
The average age of liquidated legal entities for the type of activity 46.49.49 "Wholesale of other consumer goods not elsewhere classified" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 18 po g. Moskve (inspection code – 7718).
Registration with the Pension Fund: registration number 087411027761 dated 2 September 2004.
Company's Activities
The main activity of the organization is "Wholesale trade of other consumer goods not included in other groups" (OKVED1 code 51.47.37). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 51.70 | other retailing |
| 52.1 | Retail trade in non-specialized stores |
Legal Address
OOO "DIANA" is registered at 105122, Moscow, sh. Shchelkovskoe, 1 str.4. (show on a map)
The following organizations were also registered at this address:
- OOO "PROGRESS" (liquidated 08/11/2014)
- OOO "ALTERNATIVA" (liquidated 07/16/2012)
Owners, Founders of the Entity
The founder of OOO "DIANA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Smirnov Aleksandr Pavlovich (TIN: 770403071230) | 06/16/2004 |
OOO "DIANA" 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 16 June 2004 is general manager Ananeva Olga Nikolaevna (TIN: 772005257007).
Entities Founded by Company
OOO "DIANA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "DIANA" 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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