Russian Company OOO "AA KAPITAL"

(profile #5044052799 of 03/28/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AA KAPITAL"
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. 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. OOO "AA KAPITAL" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "AA KAPITAL"
  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: 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.

Status in the Unified State Register of Legal Entities: dissolution of a legal entity by reorganization in the form of a merger (10/21/2010).

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

Additionally, the organization listed the following activities:

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
show 11 more

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).

Also Makeev Aleksandr Alekseevich is a founder of 8 organizations:

  1. OOO "INTER SERVIS"
  2. OOO "AVANTA FINSERVIS"
  3. OOO "TRANS SERVIS"
  4. OOO "AVANTA-KKH"
show 4 more

Entities 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).

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.

Timeline of key events

10/21/2010
The organization was liquidated.
10/02/2008
Legal address – Moscow Oblast, r-n Solnechnogorskii, rp. Rzhavki, mkr. 2-i, k. 13/2.
04/10/2006
Organization registration.

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

  1. 10/21/2010. Termination of your legal entity upon merger.
  2. 08/11/2010. Entering information about the beginning of the reorganization of another legal entity in the form of a merger.
  3. 06/02/2010. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 04/12/2010. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 05/18/2009. Entering information about registration in the Pension Fund of the Russian Federation.
  6. 10/03/2008. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 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.
  8. 08/26/2008. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 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.
  10. 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).

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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