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OOO "ROSEKSPERTIZA-KF"
Brief Profile
liquidated 01/29/2015 Commercial
| TIN | 5018102531 |
| Region, city | Moscow, ul. Mashi Poryvaevoi address |
| Company Age (at the time of liquidation) | 9 years 5 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities in the field of law, accounting and auditing; consulting on commercial activities and enterprise management |
| Scale of Operation |
modest
|
| Founder | OOO "R.O.S.EKSPERTIZA" () |
| Manager | Potapov Maksim Iurevich (head of the legal entity) |
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 "ROSEKSPERTIZA-KF" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ROSEKSPERTIZA-KORPORATIVNYE FINANSY"
TIN: 5018102531 (region of TIN receipt – Moscow Oblast)
KPP: 770801001
PSRN: 1055003022348
Location: 107078, Moscow, ul. Mashi Poryvaevoi, 11
Line of business: Activities in the field of law, accounting and auditing; consulting on commercial activities and enterprise management (OKVED-1 code 74.1)
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 "ROSEKSPERTIZA-KORPORATIVNYE FINANSY" was registered in the Unified State Register of Legal Entities 21 years ago 12 August 2005.
The average age of liquidated legal entities for the type of activity 69 "Activities in the field of law and accounting" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (inspection code – 7708).
Company's Activities
The main activity of the organization is "Activities in the field of law, accounting and auditing; consulting on commercial activities and enterprise management" (OKVED1 code 74.1). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 74.84 | Provision of other services |
Legal Address
OOO "ROSEKSPERTIZA-KF" is registered at 107078, Moscow, ul. Mashi Poryvaevoi, 11. (show on a map)
The following organizations were also registered at this address:
- OOO "SPEKTR-M" (liquidated 02/14/2012)
- OOO "NIKON" (liquidated 09/01/2014)
Owners, Founders of the Entity
The founder of OOO "ROSEKSPERTIZA-KF" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "R.O.S.EKSPERTIZA" (Moscow) | 08/12/2005 |
Subject to the entire chain of the current founders, the list of OOO "ROSEKSPERTIZA-KF" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Potapov Maksim Iurevich | OOO "R.O.S.EKSPERTIZA" |
The legal successor of OOO "ROSEKSPERTIZA-KF": OOO "RENIP" (liquidated 12/05/2016)
OOO "ROSEKSPERTIZA-KF" 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 12 August 2005 is head of the legal entity Potapov Maksim Iurevich (TIN: 772610136909).
Also Potapov Maksim Iurevich is a founder of 2 organizations:
Entities Founded by Company
OOO "ROSEKSPERTIZA-KF" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "ROSEKSPERTIZA-KF" 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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