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OOO "GLOBAL KREDIT REZERV"
Brief Profile
liquidated 06/26/2023 Commercial
| TIN | 7705608785 |
| Region, city | Moscow, b-r Novinskii address |
| Company Age (at the time of liquidation) | 18 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Construction of residential and non-residential buildings |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founder | OOO "NVI" () |
| Manager | Shvora Evgenii Igorevich (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 "GLOBAL KREDIT REZERV" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GLOBAL KREDIT REZERV"
TIN: 7705608785
KPP: 770301001
PSRN: 1047796524368
Location: 123242, Moscow, b-r Novinskii, 31
Line of business: Construction of residential and non-residential buildings (OKVED code 41.2)
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 "GLOBAL KREDIT REZERV" was registered in the Unified State Register of Legal Entities 22 years ago 20 July 2004.
The average age of liquidated legal entities for the type of activity 41.2 "Construction of residential and non-residential buildings" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 087103092353 dated 18 December 2009.
Registration with the Social Insurance Fund: registration number 770701740177211 dated 1 September 2018.
Company's Activities
The main activity of the organization is "Construction of residential and non-residential buildings" (OKVED2 code 41.2).
Additionally, the organization listed the following activities:
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Site preparation |
Legal Address
OOO "GLOBAL KREDIT REZERV" is registered at 123242, Moscow, b-r Novinskii, 31. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 55 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 "GLOBAL KREDIT REZERV" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "NVI" (Moscow) | 06/30/2017 |
Subject to the entire chain of the current founders, the list of OOO "GLOBAL KREDIT REZERV" ultimate founders is as follows:
The legal successor of OOO "GLOBAL KREDIT REZERV": OOO "NVI"
OOO "GLOBAL KREDIT REZERV" 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 21 December 2022 is general manager Shvora Evgenii Igorevich (TIN: 511006101705).
Entities Founded by Company
OOO "GLOBAL KREDIT REZERV" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of OOO "GLOBAL KREDIT REZERV" was .
Company Finance
The Authorized capital of OOO "GLOBAL KREDIT REZERV" is 32.8 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| NON-TAX INCOME administered by tax authorities | show |
| Penalty amounts | show |
| Corporate property tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
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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