Russian Company MANAGEMENT COMPANY "STRATEGY" LTD

(profile #5029084179 of 06/01/2023)

Brief Profile

liquidated Commercial

MANAGEMENT COMPANY "STRATEGY" LTD
TIN 5029084179
Region, city Moscow, ul. Marksistskaia address
Company Age (at the time of liquidation) 10 years (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Activities in the field of law and accounting
Scale of Operation
(noticeable)
Founders
  1. Ksenofortov Sergei Borisovich (50%; 500 thousand RUB)
  2. Makeev Sergei Alekseevich (30%; 300 thousand RUB)
  3. Stebneva Anna Vladimirovna (20%; 200 thousand RUB)
Manager Petrov Sergei Sergeevich (general manager)

Facts to Consider

The organization was liquidated 02/20/2016.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. MANAGEMENT COMPANY "STRATEGY" LTD CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to MANAGEMENT COMPANY "STRATEGY" LTD
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: MANAGEMENT COMPANY "STRATEGY" LTD

TIN: 5029084179 (region of TIN receipt – Moscow Oblast)

KPP: 770901001

PSRN: 1055005146547

Location: 109147, Moscow, ul. Marksistskaia, 34 korp. 7

Line of business: Activities in the field of law and accounting (OKVED code 69)

Organization status: Commercial, liquidated (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 MANAGEMENT COMPANY "STRATEGY" LTD was registered in the Unified State Register of Legal Entities 17 years ago 21 July 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 organization was liquidated 02/20/2016.

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g.Moskve (inspection code – 7709).

Registration with the Pension Fund: registration number 087102082758 dated 20 April 2011.

Registration with the Social Insurance Fund: registration number 501100662377151 dated 10 June 2008.

Company's Activities

The main activity of the organization is Activities in the field of law and accounting (OKVED code 69).

Additionally, the organization listed the following activities:

41.2 Construction of residential and non-residential buildings
46.19 Activities of agents in the wholesale trade of a universal range of goods
47.11 Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores
47.2 Retail sale of food, beverages and tobacco in specialized stores
47.7 Retail sale of other goods in specialized stores
show 17 more

Legal Address

MANAGEMENT COMPANY "STRATEGY" LTD is registered at 109147, Moscow, ul. Marksistskaia, 34 korp. 7. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. INSTITUT MIRBIS
  2. ZAO "KAZA"
  3. BF "DOBRO"
  4. BF "BLAGO"
  5. OOO "NOVOE STROITELSTVO"
show 86 organizations more

The 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 founders of MANAGEMENT COMPANY "STRATEGY" LTD are

Founders Share Nominal value from which date
Ksenofortov Sergei Borisovich (TIN: 770900216020) 50% 500 thousand RUB 03/20/2008
Makeev Sergei Alekseevich (TIN: 504402533401) 30% 300 thousand RUB 08/23/2005
Stebneva Anna Vladimirovna (TIN: 772136214977) 20% 200 thousand RUB 05/22/2008

The legal successor of MANAGEMENT COMPANY "STRATEGY" LTD: OOO "DIKSI-TREID"

MANAGEMENT COMPANY "STRATEGY" LTD 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 17 October 2012 is general manager Petrov Sergei Sergeevich (TIN: 773177695478).

Also Petrov Sergei Sergeevich is a founder of 2 organizations:

  1. OOO "KSB"
  2. OOO "PUSHKINO-KHLEBOPRODUKT"

Entities Founded by Company

MANAGEMENT COMPANY "STRATEGY" LTD is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of MANAGEMENT COMPANY "STRATEGY" LTD is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
MANAGEMENT COMPANY "STRATEGY" LTD		 People and organizations indirectly related to MANAGEMENT COMPANY "STRATEGY" LTD
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. OOO "DIKSI-TREID"
    (legal successor)
  2. Petrov Sergei Sergeevich
    (head)
  3. Stebneva Anna Vladimirovna
    (founder)
  4. Ksenofortov Sergei Borisovich
    (founder)
  5. Makeev Sergei Alekseevich
    (founder)
  1. OOO "ELEGANSMOTORS"
    (OOO "DIKSI-TREID" - founder; Stebneva Anna Vladimirovna - founder until 11/15/2021*; Makeev Sergei Alekseevich - founder)
  2. OOO "GRAND-ESTEIT"
    (Petrov Sergei Sergeevich - head until 10/07/2021*; Stebneva Anna Vladimirovna - founder until 10/06/2021*; Ksenofortov Sergei Borisovich - founder until 04/29/2021*)
  3. OOO "DIKSI-GRAND"
    (Stebneva Anna Vladimirovna - head, founder; Ksenofortov Sergei Borisovich - founder)
  4. OOO "KSB"
    (Petrov Sergei Sergeevich - founder; Ksenofortov Sergei Borisovich - founder)
  5. OOO "PUSHKINO-KHLEBOPRODUKT"
    (Petrov Sergei Sergeevich - founder; Ksenofortov Sergei Borisovich - founder)
  6. OOO "VINKL"
    (Stebneva Anna Vladimirovna - founder; Ksenofortov Sergei Borisovich - founder until 05/18/2021*)
  7. OOO "AVTOMEDZHIK"
    (Makeev Sergei Alekseevich - head, founder)
  8. Evdokimov Ilia Pavlovich
    (head of OOO "DIKSI-TREID")
  9. OOO "DINA"
    (Makeev Sergei Alekseevich - head, founder)
  10. OOO "NOVOSELENSKOE"
    (Ksenofortov Sergei Borisovich - head until 04/11/2023*, founder)
  11. OOO "AVTOTSENTR NA TAGANKE-M"
    (Makeev Sergei Alekseevich - head until 01/29/2019*, founder)
  12. OOO "1 MCHZ"
    (Ksenofortov Sergei Borisovich - head until 07/09/2020*, founder)
  13. OOO "ONIKS"
    (Makeev Sergei Alekseevich - head, founder until 12/30/2020*)
  1. OOO "TRANSSTROISERVIS ZIUA"
    (Makeev Sergei Alekseevich - founder)
  2. OOO "NBN"
    (Makeev Sergei Alekseevich - founder)
  3. OOO "AVTOTSENTR NEVSKII"
    (Makeev Sergei Alekseevich - founder)
  4. OOO "AVEKS"
    (Makeev Sergei Alekseevich - founder)
  5. OOO "ONIKS"
    (Makeev Sergei Alekseevich - founder)
show 11 organizations more, where Makeev Sergei Alekseevich - founder
  1. OOO "SIAB ENERGOSBYT"
    (Ksenofortov Sergei Borisovich - founder)
  2. OOO "CHZP"
    (Ksenofortov Sergei Borisovich - founder)
  3. OOO "CHASOVOI SALON "POLET"
    (Ksenofortov Sergei Borisovich - founder)
  4. OOO "GOLD TAIM"
    (Ksenofortov Sergei Borisovich - founder)
  5. OOO TORGOVYI TSENTR "POLET"
    (Ksenofortov Sergei Borisovich - founder)
show 20 organizations more, where Ksenofortov Sergei Borisovich - founder
  1. OOO "DKM POLET"
    (Petrov Sergei Sergeevich - head until 12/02/2019*, founder until 10/01/2020*)
  2. OOO "AVTOSALON AVTOGRAND"
    (Makeev Sergei Alekseevich - head until 02/03/2021*, founder until 12/31/2020*)
  3. OOO"KIRPICHIKI"
    (Petrov Sergei Sergeevich - founder until 09/11/2019*)
  4. OOO "OTDEL INNOVATSII"
    (Stebneva Anna Vladimirovna - founder until 01/17/2020*)
  5. OOO "AVTOPORT-M"
    (Stebneva Anna Vladimirovna - founder until 06/24/2022*)
  6. OOO "STROI GRAD"
    (Stebneva Anna Vladimirovna - founder until 06/21/2022*)
  7. OOO "TSENTR KONSALT" (liquidated 11/20/2017)
    (Petrov Sergei Sergeevich - founder; Ksenofortov Sergei Borisovich - founder)
  1. BF "MIROZDANIE"
    (is located at the old address of MANAGEMENT COMPANY "STRATEGY" LTD)
  2. INSTITUT MIRBIS
    (is located at the old address of MANAGEMENT COMPANY "STRATEGY" LTD)
  3. ZAO "KAZA"
    (is located at the old address of MANAGEMENT COMPANY "STRATEGY" LTD)
  4. OOO "MSG"
    (is located at the old address of MANAGEMENT COMPANY "STRATEGY" LTD)
  5. BF "DOBRO"
    (is located at the old address of MANAGEMENT COMPANY "STRATEGY" LTD)
show 12 organizations more at Moscow, ul. Marksistskaia, 34 korp. 7
  1. ZAO "VAITIS" (liquidated 08/31/2005)
    (Petrov Sergei Sergeevich - head)
  2. AO "1 MCHZ" (liquidated 08/02/2018)
    (Ksenofortov Sergei Borisovich - head)
  3. OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
    (Stebneva Anna Vladimirovna - founder until 04/08/2021*)
  4. OOO "AVTOPORT SITI" (liquidated 03/18/2022)
    (Stebneva Anna Vladimirovna - founder until 04/07/2021*)
  5. ZAO FIRMA "KAM STA" (liquidated 04/07/2009)
    (Petrov Sergei Sergeevich - founder until 12/31/2021*)
  1. Ketiladze Murman Bichikoevich
    (head, founder of OOO "KSB"; head, founder of OOO "CHZP"; head, founder of OOO "CHASOVOI SALON "POLET"; head until 08/08/2019*, founder of OOO "GOLD TAIM"; head, founder of OOO TORGOVYI TSENTR "POLET"; founder of OOO "INTERCHASSERVIS")
  2. Kalandarov Timur Narimanovich
    (head of OOO "VINKL"; head of OOO "NOVOSELENSKOE"; founder of OOO "GOLD TAIM")
  3. Sinkevich Iurii Iosifovich
    (founder of OOO "DINA"; founder of OOO "NBN"; founder of OOO "AVTOTSENTR NEVSKII")
  4. Mikhailov Anton Iurevich
    (head of OOO "ELEGANSMOTORS")
  5. Gamidov Subkhan Nizami ogly
    (head, founder until 05/30/2023* of OOO "GRAND-ESTEIT")
  6. Arsenev Aleksandr Konstantinovich
    (founder of OOO "GRAND-ESTEIT")
  7. OOO "IKL"
    (founder of OOO "DINA"; founder of OOO "ONIKS")
  8. Zelenskaia Tatiana Gennadevna
    (founder of OOO "NBN"; founder of OOO "AVTOTSENTR NEVSKII")
  9. Kirianov Viktor Nikolaevich
    (founder of OOO "NBN"; founder of OOO "AVTOTSENTR NEVSKII")
  10. Kuznetsov Boris Nikolaevich
    (head of OOO "PUSHKINO-KHLEBOPRODUKT")
  11. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  12. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  13. Samoshkina Elena Alekseevna
    (founder of OOO "ONIKS"; founder until 06/24/2022* of OOO "AVTOPORT-M")
  14. Mangoianov Mikhail Viacheslavovich
    (founder of OOO "ONIKS"; head until 11/28/2019* of OOO "PETROTRANS")
  15. Volynets Andrei Anatolevich
    (founder of OOO "TRANSSTROISERVIS ZIUA"; founder until 11/30/2018* of OOO "AVTOSALON AVTOGRAND")
  16. Ksenofontov Ivan Sergeevich
    (founder until 09/23/2021* of OOO "GRAND-ESTEIT"; founder of OOO "VINKL"; founder until 12/26/2022* of OOO "SIAB ENERGOSBYT"; founder of OOO PFK "EKO TSENTR")
  17. Khachatrian Varazdat Manvelovich
    (head, founder of OOO "DKM POLET")
  18. Shaikhlislamova Olga Aleksandrovna
    (head, founder of OOO "AVTOSALON AVTOGRAND")
  19. OOO "POLET-INZHENER"
    (OOO "1 MCHZ" - founder)
  20. Isaev Artemii Glebovich
    (head of OOO "1 MCHZ")
  21. Makeeva Valentina Sergeevna
    (founder of OOO "ONIKS")
  22. Zheferova Svetlana Saltanovna
    (founder of OOO "ONIKS")
  23. Makeev Aleksei Sergeevich
    (head, founder of OOO "VOLMAKS GRUP")
  24. Vinnik Pavel Igorevich
    (head, founder of OOO "BIZNES TEKHNOLODZHI")
  25. Chichaev Valerii Petrovich
    (head, founder of OOO "PETROTRANS")
  26. Andreev Sergei Valentinovich
    (head, founder of OOO "GORSPETSTRANS")
  27. Kivotova Tatiana Mikhailovna
    (head, founder of OOO PFK "EKO TSENTR")
  28. Kuvshinova Natalia Lvovna
    (head, founder of OOO "INTERCHASSERVIS")
  29. Lure Aleksandra Borisovna
    (head of OOO "GOLD TAIM")
  30. Fedosov Aleksei Olegovich
    (head of OOO "ONIKS")
  31. Pankratova Mariia Shavkatovna
    (head of OOO "AVEKS")
  32. Peskov Igor Viktorovich
    (head of OOO "SIAB ENERGOSBYT")
  33. Benderskii Grigorii Petrovich
    (head of OOO "NBN")
  34. Krupskii Stanislav Andreevich
    (head of OOO "AVTOTSENTR NEVSKII")
  35. Samarin Vladimir Nikolaevich
    (founder of OOO "TRANSSTROISERVIS ZIUA")
  36. Sumina Nataliia Aleksandrovna
    (head of OOO "TRANSSTROISERVIS ZIUA")
  37. Khachatrian Armen Georgievich
    (founder of OOO "DKM POLET")
  38. OOO "APREL"
    (founder of OOO "AVTOSALON AVTOGRAND")
  39. Episheva Ekaterina Sergeevna
    (founder of OOO "GORSPETSTRANS")
  40. Stepanova Aleksandra Aleksandrovna
    (founder of OOO "PETROTRANS")
  41. Gorcheva Olga Aleksandrovna
    (founder of OOO "PETROTRANS")
  42. Peshkova Larisa Iurevna
    (founder of OOO "PETROTRANS")
  43. Gombeev Anatolii Aleksandrovich
    (founder of OOO "IUGROSPETROL")
  44. Kosorunin Andrei Anatolevich
    (head until 04/10/2023* of OOO "KSB"; head until 06/16/2020* of OOO "VINKL"; head of OOO "IUGROSPETROL")
  45. OOO "ENERGOINVEST-2000"
    (founder until 04/07/2020* of OOO "AVTOSALON AVTOGRAND")
  46. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (OOO "KSB" - founder; founder until 10/14/2020* of OOO "NOVOSELENSKOE"; founder until 10/14/2020* of OOO "1 MCHZ")
  47. OOO "PSS"
    (OOO "PETROTRANS" - founder until 07/16/2020*)
  48. AO "PROMFINSTROI"
    (founder until 01/31/2019* of OOO "PETROTRANS")
  49. Kaprina Irina Andreevna
    (founder until 02/18/2021* of OOO "DIKSI-GRAND"; founder until 02/16/2022* of OOO "VINKL")
  50. ANAD (liquidated 11/10/2008)
    (OOO "DIKSI-GRAND" - founder until 01/02/2022*; OOO "AVTOPORT-M" - founder until 01/02/2022*)
  51. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  52. Gribanova Elena Iurevna
    (head until 05/24/2019*, founder of OOO "TRANSSTROISERVIS ZIUA"; head until 06/14/2019*, founder until 12/31/2020* of OOO "AVTOSALON AVTOGRAND")
  53. "FISC" (liquidated 02/25/2019)
    (founder until 04/16/2019* of OOO "KSB")
  54. Sokalskii Boris Borisovich
    (founder until 04/11/2022* of OOO "PUSHKINO-KHLEBOPRODUKT")
  55. Nikolaeva Tamara Aleksandrovna
    (founder until 01/31/2020* of OOO "NBN"; founder until 01/31/2020* of OOO "AVTOTSENTR NEVSKII")
  56. Mashnin Vladimir Mikhailovich
    (founder until 02/06/2023* of OOO "NBN"; founder until 01/19/2023* of OOO "AVTOTSENTR NEVSKII")
  57. Filimonova Irina Mikhailovna
    (head until 06/27/2018* of OOO "AVEKS"; head until 01/13/2020*, founder until 06/16/2020* of OOO "GORSPETSTRANS")
  58. Frolov Petr Pavlovich
    (head until 02/19/2020* of OOO "VINKL")
  59. Baranov Pavel Dmitrievich
    (head until 11/03/2022* of OOO "VINKL")
  60. Seregina Marina Anatolevna
    (founder until 06/19/2020* of OOO "BIZNES TEKHNOLODZHI"; head until 09/22/2022*, founder until 09/22/2022* of OOO "STROI GRAD")
  61. OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
    (OOO "1 MCHZ" - founder, legal successor)
  62. Tkacheva Irina Vasilevna
    (founder until 06/24/2021* of OOO "ONIKS")
  63. Pyzina Elizaveta Aleksandrovna
    (founder until 01/09/2020* of OOO "ONIKS")
  64. Kopev Sergei Valerevich
    (founder until 01/21/2020* of OOO "ONIKS")
  65. Bezrukov Denis Viktorovich
    (head until 04/04/2023* of OOO "AVEKS")
  66. Gorshkov Aleksandr Ivanovich
    (head until 03/25/2021* of OOO "TRANSSTROISERVIS ZIUA")
  67. Kletsko Andrei Nikolaevich
    (head until 05/08/2020* of OOO "AVTOTSENTR NEVSKII")
  68. Ilieva Marina Alekseevna
    (founder until 11/19/2019* of OOO "GOLD TAIM")
  69. Balashov Valerii Vasilevich
    (head until 02/12/2019* of OOO "AVEKS")
  70. Miroshnikov Stanislav Sergeevich
    (head until 10/20/2020* of OOO "AVEKS")
  71. Krokhin Valerii Viktorovich
    (head until 12/25/2020* of OOO "AVEKS")
  72. Gribkova Natalia Lvovna
    (founder until 12/31/2020* of OOO "AVTOSALON AVTOGRAND")
  73. Sinikina Larisa Viktorovna
    (head until 02/24/2021* of OOO "DKM POLET")
  74. Makeeva Elena Nikolaevna
    (founder until 12/31/2020* of OOO "AVTOSALON AVTOGRAND")
  75. Zhukov Fedor Mikhailovich
    (head until 07/27/2020* of OOO "PETROTRANS")
  76. Ivanov Vladimir Gennadevich
    (founder until 09/28/2020* of OOO "BIZNES TEKHNOLODZHI")
  77. Fen Aleksandr Iurevich
    (head until 11/12/2019* of OOO "BIZNES TEKHNOLODZHI")
  78. Kotikov Aleksei Nikolaevich
    (head until 09/28/2020* of OOO "BIZNES TEKHNOLODZHI")
  79. Andreeva Olga Nikolaevna
    (founder until 09/27/2021* of OOO "GORSPETSTRANS")
  80. Volodina Olga Nikolaevna
    (head until 05/13/2019* of OOO "VOLMAKS GRUP")
Show further connections through the parties listed above →

No further links found

Timeline of key events

02/20/2016
The organization was liquidated.
10/17/2012
Head of the organization – Petrov Sergei Sergeevich.
04/13/2011
Legal address – Moscow, ul. Marksistskaia, 34 korp. 7.
05/22/2008
The new founder – Stebneva Anna Vladimirovna.
03/20/2008
The new founder – Ksenofortov Sergei Borisovich.
08/23/2005
Information about the founder was entered – Makeev Sergei Alekseevich.
07/21/2005
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/20/2016. Entering information about accounting with the tax authority.
  2. 09/28/2015. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 10/17/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 02/03/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 07/05/2011. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 04/21/2011. Entering information about registration in the Pension Fund of the Russian Federation.
  7. 04/13/2011. Entering information about accounting with the tax authority.
  8. 03/30/2011. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 03/02/2009. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 07/30/2008. Entering information about registration in the Pension Fund of the Russian Federation.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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