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OOO "ONIKS FINANS"
Brief Profile
liquidated 06/30/2010 Commercial
| TIN | 7706584505 |
| Region, city | Kemerovo Oblast, g. Kemerovo address |
| Company Age (at the time of liquidation) | 4 years 11 months (For comparison, the average for liquidated firms in the industry is 9 years) |
| Core Activity | Preparation for the sale of your own non-residential real estate |
| Scale of Operation |
significant
|
| Founder | OOO "NOVOTRANS" () |
| Manager | Shabalina Valeriia Aleksandrovna (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 "ONIKS FINANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ONIKS FINANS"
TIN: 7706584505 (region of TIN receipt – Moscow)
KPP: 420501001
PSRN: 1057747406342
Location: 650055, Kemerovo Oblast, g. Kemerovo, ul. Fedorovskogo, 5
Line of business: Preparation for the sale of your own non-residential real estate (OKVED-1 code 70.11.2)
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 "ONIKS FINANS" was registered in the Unified State Register of Legal Entities 21 years ago 7 July 2005.
The average age of liquidated legal entities for the type of activity 68.10.12 "Preparing to sell own non-residential real estate" is 9 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Kemerovo (inspection code – 4205).
Registration with the Pension Fund: registration number 052049000134 dated 12 November 2008.
Registration with the Social Insurance Fund: registration number 771302200042181 dated 21 June 2010.
Company's Activities
The main activity of the organization is "Preparation for the sale of your own non-residential real estate" (OKVED1 code 70.11.2). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.20.2 | Renting out your own non-residential real estate |
Legal Address
OOO "ONIKS FINANS" is registered at 650055, Kemerovo Oblast, g. Kemerovo, ul. Fedorovskogo, 5. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "ONIKS FINANS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "NOVOTRANS" (Moscow) | 10/08/2008 |
Subject to the entire chain of the current founders, the list of OOO "ONIKS FINANS" ultimate founders is as follows:
The legal successor of OOO "ONIKS FINANS": OOO "NOVOTRANS"
OOO "ONIKS FINANS" 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 27 August 2009 is general manager Shabalina Valeriia Aleksandrovna (TIN: 421304491701).
Entities Founded by Company
OOO "ONIKS FINANS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "ONIKS FINANS" is 57.4 million 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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