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OOO "MOLNIIA"
Brief Profile
liquidated 07/09/2018 Commercial
| TIN | 7725558934 |
| Region, city | Moscow, ul. Pleshcheeva 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 monetary intermediation |
| Scale of Operation |
noticeable
|
| Founder | Karaulov Aleksandr Sergeevich () |
| Manager | Kretov Maksim Viktorovich (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 "MOLNIIA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MOLNIIA"
TIN: 7725558934
KPP: 771501001
PSRN: 1067746076144
Location: 127560, Moscow, ul. Pleshcheeva, 14A
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MOLNIIA" was registered in the Unified State Register of Legal Entities 20 years ago 19 January 2006.
The average age of liquidated legal entities for the type of activity 64.19 "Other monetary intermediation" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 15 po g. Moskve (inspection code – 7715).
Registration with the Pension Fund: registration number 087308003821 dated 25 April 2011.
Registration with the Social Insurance Fund: registration number 772202576177191 dated 1 November 2008.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19).
Additionally, the organization listed the following activities:
| 41.20 | Construction of residential and non-residential buildings |
| 46.13 | Activities of agents in the wholesale trade of timber and building materials |
Legal Address
OOO "MOLNIIA" is registered at 127560, Moscow, ul. Pleshcheeva, 14A. (show on a map)
The following organizations were also registered at this address:
- OOO "FENSTERVELT" (before address change 04/24/2018)
- OOO "IMPERIUM" (before address change 12/17/2019)
Owners, Founders of the Entity
The founder of OOO "MOLNIIA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Karaulov Aleksandr Sergeevich (TIN: 772332051359) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 04/26/2017) | 01/21/2009 |
OOO "MOLNIIA" 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 15 November 2011 is general manager Kretov Maksim Viktorovich (TIN: 771402705260).
Entities Founded by Company
OOO "MOLNIIA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "MOLNIIA" is 1 million 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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