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OOO "NTB-INVEST"
Brief Profile
liquidated 10/17/2019 Commercial
| TIN | 6322037479 |
| Region, city | Samara Oblast, Toliatti 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 | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
modest
|
| Founder | no data available |
| Manager | Abramova Olga Viktorovna (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 "NTB-INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NTB-INVEST"
TIN: 6322037479
KPP: 632401001
PSRN: 1066320209097
Location: 445703, Samara Oblast, Toliatti, ul. Komsomolskaia, 88
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
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 "NTB-INVEST" was registered in the Unified State Register of Legal Entities 19 years ago 8 December 2006.
The average age of liquidated legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 19 po Samarskoi oblasti (inspection code – 6324).
Registration with the Pension Fund: registration number 077013074332 dated 2 March 2007.
Registration with the Social Insurance Fund: registration number 631201359863121 dated 13 December 2006.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99).
Additionally, the organization listed the following activities:
| 46.1 | Wholesale on a fee or contract basis |
| 66.12.2 | Securities Management Activities |
Legal Address
OOO "NTB-INVEST" is registered at 445703, Samara Oblast, Toliatti, ul. Komsomolskaia, 88. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 45 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 "NTB-INVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO FIK "SOVEREN" (liquidated 11/03/2021) (Samara Oblast, Toliatti) | 05/31/2019 |
The legal successor of OOO "NTB-INVEST": OOO "VOLGA-LIZING"
OOO "NTB-INVEST" 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 19 May 2008 is general manager Abramova Olga Viktorovna (TIN: 632101634926).
Entities Founded by Company
OOO "NTB-INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "NTB-INVEST" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of OOO "NTB-INVEST" as of 12/31/2018 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2019
| Income tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Value added tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Total | show |
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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