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OOO "AVALON TREID"
Brief Profile
liquidated 05/30/2014 Commercial
| TIN | 5003063872 |
| Region, city | Moscow Oblast, r-n Leninskii address |
| Company Age (at the time of liquidation) | 7 years 6 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities of agents in the wholesale trade of food, beverages and tobacco products |
| Scale of Operation |
modest
|
| Founder | AO "TK "MEGAPOLIS" () |
| Manager | Bakeev Andrei Sergeevich (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 "AVALON TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AVALON TREID"
TIN: 5003063872
KPP: 500301001
PSRN: 1065003026648
Location: 142718, Moscow Oblast, r-n Leninskii, s/p Bulatnikovskoe, s. Bulatnikovo, sh. Simferopolskoe, 3
Line of business: Activities of agents in the wholesale trade of food, beverages and tobacco products (OKVED code 46.17)
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 "AVALON TREID" was registered in the Unified State Register of Legal Entities 19 years ago 20 November 2006.
The average age of liquidated legal entities for the type of activity 46.17 "Activities of agents in the wholesale trade of food, beverages and tobacco products" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti (inspection code – 5003).
Registration with the Pension Fund: registration number 060002009587 dated 23 November 2006.
Registration with the Social Insurance Fund: registration number 504200700050421 dated 1 July 2016.
Company's Activities
The main activity of the organization is "Activities of agents in the wholesale trade of food, beverages and tobacco products" (OKVED2 code 46.17).
Additionally, the organization listed the following activities:
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | The activity of agents in the wholesale trade of beverages |
Legal Address
OOO "AVALON TREID" is registered at 142718, Moscow Oblast, r-n Leninskii, s/p Bulatnikovskoe, s. Bulatnikovo, sh. Simferopolskoe, 3. (show on a map)
The following organizations were also registered at this address:
- OOO "SIAS-AVTO" (liquidated 02/20/2006)
Owners, Founders of the Entity
The founder of OOO "AVALON TREID" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "TK "MEGAPOLIS" (Moscow Oblast, Vidnoe, s. Bulatnikovo) | 11/20/2006 |
The legal successor of OOO "AVALON TREID": OOO "FORMULA DOSTAVKI - REGIONY" (liquidated 12/22/2015)
OOO "AVALON TREID" 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 8 May 2013 is general manager Bakeev Andrei Sergeevich (TIN: 500800406003).
Entities Founded by Company
OOO "AVALON TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "AVALON TREID" 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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