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OOO "TREIDFINANS"
Brief Profile
liquidated 05/21/2018 Commercial
| TIN | 7728552923 |
| Region, city | Moscow, pr-kt Leninskii address |
| Company Age (at the time of liquidation) | 12 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading |
| Scale of Operation |
significant
|
| Founder | OOO "INVEST GARANT" () |
| Manager | Kunitsa Aleksandr Vasilevich (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 "TREIDFINANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREIDFINANS"
TIN: 7728552923
KPP: 772801001
PSRN: 1057747446723
Location: 117513, Moscow, pr-kt Leninskii, 123 korp. 2
Line of business: Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading (OKVED code 66.12.1)
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 "TREIDFINANS" was registered in the Unified State Register of Legal Entities 21 years ago 13 July 2005.
The average age of liquidated legal entities for the type of activity 66.12.1 "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 28 po g. Moskve (inspection code – 7728).
Registration with the Pension Fund: registration number 087702052564 dated 27 July 2005.
Registration with the Social Insurance Fund: registration number 773601408277181 dated 5 December 2017.
Company's Activities
The main activity of the organization is "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" (OKVED2 code 66.12.1).
Additionally, the organization listed the following activities:
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Activities to collect donations and to form the target capital of non-profit organizations |
Legal Address
OOO "TREIDFINANS" is registered at 117513, Moscow, pr-kt Leninskii, 123 korp. 2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 411 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 "TREIDFINANS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "INVEST GARANT" (Moscow) | 12/14/2005 |
Subject to the entire chain of the current founders, the list of OOO "TREIDFINANS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Dymov Aleksei Viktorovich | OOO "KOMPANIIA INVEST" / OOO "INVEST GARANT" |
The legal predecessor of OOO "TREIDFINANS": OOO "ZHSK" (liquidated 06/06/2019)
OOO "TREIDFINANS" 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 23 January 2012 is general manager Kunitsa Aleksandr Vasilevich (TIN: 773600493371).
Entities Founded by Company
OOO "TREIDFINANS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TREIDFINANS" is 10 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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