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OOO "TZK-INVEST"
Brief Profile
liquidated 06/28/2016 Commercial
| TIN | 7727565920 |
| Region, city | Moscow Oblast, Khimki address |
| Company Age (at the time of liquidation) | 10 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Other specialised construction activities, not elsewhere classified |
| Scale of Operation |
noticeable
|
| Founder | ZAO "TZK SHEREMETEVO" () |
| Manager | Iaremenko Aleksei Anatolevich (bankruptcy trustee) |
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 "TZK-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 "TZK-INVEST"
TIN: 7727565920 (region of TIN receipt – Moscow)
KPP: 504701001
PSRN: 1067746226382
Location: 141400, Moscow Oblast, Khimki, ter. Sheremetevo Mezhdunarodnyi Aeroport
Line of business: Other specialised construction activities, not elsewhere classified (OKVED code 43.99)
Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TZK-INVEST" was registered in the Unified State Register of Legal Entities 20 years ago 3 February 2006.
The average age of liquidated legal entities for the type of activity 43.99 "Other specialised construction activities, not elsewhere classified" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti (inspection code – 5047).
Company's Activities
The main activity of the organization is "Other specialised construction activities, not elsewhere classified" (OKVED2 code 43.99).
Additionally, the organization listed the following activities:
| 26.51 | Manufacture of instruments and devices for measuring, testing and navigation |
| 28.22 | Manufacture of lifting and handling equipment |
Legal Address
OOO "TZK-INVEST" is registered at 141400, Moscow Oblast, Khimki, ter. Sheremetevo Mezhdunarodnyi Aeroport. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "TZK-INVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| ZAO "TZK SHEREMETEVO" (Moscow Oblast, Khimki, ter. Sheremetevo Mezhdunarodnyi Aeroport) | 02/03/2006 |
OOO "TZK-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 16 October 2015 is bankruptcy trustee Iaremenko Aleksei Anatolevich (TIN: 460700603772), acts as an individual entrepreneur.
Entities Founded by Company
OOO "TZK-INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TZK-INVEST" 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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