Russian Company OOO "AA KAPITAL"
Brief Profile
liquidated Commercial
TIN | 5044052799 |
Region, city | Moscow Oblast, r-n Solnechnogorskii address |
Company Age (at the time of liquidation) | 4 years 6 months (For comparison, the average for liquidated firms in the industry is 7 years) |
Core Activity | Trade in motor vehicles |
Scale of Operation |
(modest)
|
Founder | Makeev Aleksandr Alekseevich (100%; 10 thousand RUB) |
Manager | Makeev Aleksandr Alekseevich (general manager) |
Facts to Consider
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 "AA KAPITAL" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "AA KAPITAL"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AA KAPITAL"
TIN: 5044052799
KPP: 504401001
PSRN: 1065044026827
Location: 141552, Moscow Oblast, r-n Solnechnogorskii, rp. Rzhavki, mkr. 2-i, k. 13/2
Line of business: Trade in motor vehicles (OKVED code 50.10)
Organization status: Commercial, dissolution of a legal entity by reorganization in the form of a merger
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AA KAPITAL" was registered in the Unified State Register of Legal Entities 17 years ago 10 April 2006.
The average age of liquidated legal entities for the type of activity 45.1 "Sale of motor vehicles " is 7 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. Solnechnogorsku Moskovskoi oblasti (inspection code – 5044).
Registration with the Pension Fund: registration number 060045012151 dated 14 April 2006.
Company's Activities
The main activity of the organization is Trade in motor vehicles (OKVED code 50.10). The code is specified in accordance with the version of OKVED OK 029-2001
50.20 | Vehicle maintenance and repair |
50.30 | Trade in automotive parts, assemblies and accessories |
60.2 | Activities of other land transport |
63.1 | Cargo handling and storage |
63.2 | Other auxiliary transport activities |
Legal Address
OOO "AA KAPITAL" is registered at 141552, Moscow Oblast, r-n Solnechnogorskii, rp. Rzhavki, mkr. 2-i, k. 13/2. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "AVANTA M1" (liquidated 06/19/2015)
Owners, Founders of the Entity
The founder of OOO "AA KAPITAL" is
Founder | Share | Nominal value | from which date |
---|---|---|---|
Makeev Aleksandr Alekseevich (TIN: 504405759326) | 100% | 10 thousand RUB | 04/10/2006 |
The legal successor of OOO "AA KAPITAL": OOO "GRUPPA MALAKHIT" (liquidated 02/02/2016)
OOO "AA KAPITAL" 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 10 April 2006 is general manager Makeev Aleksandr Alekseevich (TIN: 504405759326).
Makeev Aleksandr Alekseevich is the head of 3 more organizations
Also Makeev Aleksandr Alekseevich is a founder of 8 organizations:
show 4 moreEntities Founded by Company
OOO "AA KAPITAL" is not listed as a founder in any Russian legal entities.
Company Finance
The Authorized capital of OOO "AA KAPITAL" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to OOO "AA KAPITAL"
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 OOO "AA KAPITAL" |
People and organizations indirectly related to OOO "AA KAPITAL" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 10/21/2010. Termination of your legal entity upon merger.
- 08/11/2010. Entering information about the beginning of the reorganization of another legal entity in the form of a merger.
- 06/02/2010. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 04/12/2010. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 05/18/2009. Entering information about registration in the Pension Fund of the Russian Federation.
- 10/03/2008. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 10/02/2008. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 08/26/2008. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 08/25/2008. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 04/25/2008. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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