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OOO "TURMALIN"
Brief Profile
liquidated 03/21/2007 Commercial
| TIN | 5257083960 |
| Region, city | Nizhny Novgorod Oblast, Nizhnii Novgorod address |
| Company Age (at the time of liquidation) | 6 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | other retailing |
| Scale of Operation |
modest
|
| Founder | Biriukova Nadezhda Mikhailovna () |
| Manager | Biriukova Nadezhda Mikhailovna (director) |
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 "TURMALIN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TURMALIN"
TIN: 5257083960
KPP: 525701001
PSRN: 1065257059988
Location: 603116, Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Gordeevskaia, 7
Line of business: other retailing (OKVED-1 code 51.70)
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 "TURMALIN" was registered in the Unified State Register of Legal Entities 20 years ago 31 August 2006.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Kanavinskomu raionu g. Nizhnego Novgoroda (inspection code – 5257).
Registration with the Pension Fund: registration number 062051031316 dated 4 September 2006.
Registration with the Social Insurance Fund: registration number 520200791752261 dated 6 September 2006.
Company's Activities
The main activity of the organization is "other retailing" (OKVED1 code 51.70). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.21.6 | Carrying out general construction work on the construction of other buildings and structures not included in other groups |
| 45.21.7 | Installation of buildings and structures from prefabricated structures |
Legal Address
OOO "TURMALIN" is registered at 603116, Nizhny Novgorod Oblast, Nizhnii Novgorod, ul. Gordeevskaia, 7. (show on a map)
The following organizations were also registered at this address:
- OOO "POLISVEMA" (liquidated 02/04/2011)
- OOO "TRANSPORTNYI GOROD" (liquidated 02/04/2011)
Owners, Founders of the Entity
The founder of OOO "TURMALIN" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Biriukova Nadezhda Mikhailovna (TIN: 772633108425) | 12/14/2006 |
Legal predecessors of OOO "TURMALIN":
- OOO "MTS-PRESS" (liquidated 08/31/2006)
- OOO"AMURDORSTROI" (liquidated 08/31/2006)
- OOO "MAKSIMUM" (liquidated 08/31/2006)
The legal successor of OOO "TURMALIN": OOO "LADIA" (liquidated 10/20/2009)
OOO "TURMALIN" 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 31 August 2006 is director Biriukova Nadezhda Mikhailovna (TIN: 772633108425).
Entities Founded by Company
OOO "TURMALIN" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TURMALIN" is 455 thousand 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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