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OOO "RIALINVEST"
Brief Profile
liquidated 11/02/2012 Commercial
| TIN | 7734542384 |
| Region, city | Republic Of Bashkortostan, Ufa address |
| Company Age (at the time of liquidation) | 6 years 5 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Dismantling and demolition of buildings, clearing of construction sites |
| Scale of Operation |
significant
|
| Founders | |
| Manager | Galina Faniia Dagievna (general manager) |
1 significant fact identified:
Negative: Termination of show.
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 "RIALINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "RIALINVEST"
TIN: 7734542384 (region of TIN receipt – Moscow)
KPP: 027401001
PSRN: 1067746557427
Location: 450077, Republic Of Bashkortostan, Ufa, ul. Lenina, 70
Line of business: Dismantling and demolition of buildings, clearing of construction sites (OKVED-1 code 45.11.1)
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 "RIALINVEST" was registered in the Unified State Register of Legal Entities 20 years ago 3 May 2006.
The average age of liquidated legal entities for the type of activity 43.11 "Demolition" is 7 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan (inspection code – 0274).
Registration with the Pension Fund: registration number 002870112231 dated 9 August 2012.
Registration with the Social Insurance Fund: registration number 772302386902121 dated 1 August 2012.
Company's Activities
The main activity of the organization is "Dismantling and demolition of buildings, clearing of construction sites" (OKVED1 code 45.11.1). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.21.1 | Carrying out civil works for the construction of buildings |
| 45.21.6 | Carrying out general construction work on the construction of other buildings and structures not included in other groups |
Legal Address
OOO "RIALINVEST" is registered at 450077, Republic Of Bashkortostan, Ufa, ul. Lenina, 70. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 97 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 founders of OOO "RIALINVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "LUKOIL-URALNEFTEPRODUKT" (Republic Of Bashkortostan, Ufa) | 04/12/2012 | ||
| PAO "LUKOIL" (Moscow) | 04/12/2012 |
Subject to the entire chain of the current founders, the list of OOO "RIALINVEST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| PAO "LUKOIL" |
The legal successor of OOO "RIALINVEST": OOO "LUKOIL-URALNEFTEPRODUKT"
OOO "RIALINVEST" 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 May 2012 is general manager Galina Faniia Dagievna (TIN: 27605664958).
Entities Founded by Company
OOO "RIALINVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "RIALINVEST" is 93.1 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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