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OOO "KHEINEKEN LOGISTIK TSENTR"
Brief Profile
liquidated 12/26/2009 Commercial
| TIN | 7714650455 |
| Region, city | Moscow, sh. Khoroshevskoe address (the organization also has 2 subdivisions) |
| Company Age (at the time of liquidation) | 3 years 6 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Activities of agents for wholesale trade of a universal range of goods |
| Scale of Operation |
noticeable
|
| Founder | KOMPANIIA "KHEINEKEN SEE KHOLDINGS B.V." (HEINEKEN CEE HOLDINGS B.V.) (Kingdom of the Netherlands) () |
| Manager | Bekoeva Salima Feliksovna (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. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. OOO "KHEINEKEN LOGISTIK TSENTR" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KHEINEKEN LOGISTIK TSENTR"
TIN: 7714650455
KPP: 771401001
PSRN: 1067746657351
Location: 123007, Moscow, sh. Khoroshevskoe, 32A str.22
Line of business: Activities of agents for wholesale trade of a universal range of goods (OKVED-1 code 51.19)
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 "KHEINEKEN LOGISTIK TSENTR" was registered in the Unified State Register of Legal Entities 20 years ago 1 June 2006.
The average age of liquidated legal entities for the type of activity 46.19 "Activities of agents in the wholesale trade of a universal range of goods" is 7 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (inspection code – 7714).
Registration with the Pension Fund: registration number 087216068287 dated 2 June 2006.
Registration with the Social Insurance Fund: registration number 772002915477201 dated 2 June 2006.
Company's Activities
The main activity of the organization is "Activities of agents for wholesale trade of a universal range of goods" (OKVED1 code 51.19). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 50.10 | Trade in motor vehicles |
| 51.11.2 | Activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products |
Legal Address
OOO "KHEINEKEN LOGISTIK TSENTR" is registered at 123007, Moscow, sh. Khoroshevskoe, 32A str.22. (show on a map)
The following organizations were also registered at this address:
- OOO "VINORUM-SERVIS" (liquidated 08/06/2013)
- OOO "LIZING TSENTR" (liquidated 10/05/2022)
Branches and representative offices
- Kaliningrad Oblast, Kaliningrad, ul. Iu. Gagarina, 225
- Saint Petersburg, pr-kt Obukhovskoi Oborony, 295
At the addresses, where OOO "KHEINEKEN LOGISTIK TSENTR" has subdivisions, the following organizations are registered:
show 25 moreOwners, Founders of the Entity
The founder of OOO "KHEINEKEN LOGISTIK TSENTR" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| KOMPANIIA "KHEINEKEN SEE KHOLDINGS B.V." (HEINEKEN CEE HOLDINGS B.V.) (Kingdom of the Netherlands) | 07/01/2009 |
Legal predecessors of OOO "KHEINEKEN LOGISTIK TSENTR":
- OOO "KHEINEKEN LOGISTIK-ST" (liquidated 05/08/2009)
- OOO "KHEINEKEN LOGISTIK-K" (liquidated 05/07/2009)
- OOO "KHLKH" (liquidated 12/29/2008)
The legal successor of OOO "KHEINEKEN LOGISTIK TSENTR": OOO "OPKH"
OOO "KHEINEKEN LOGISTIK TSENTR" 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 14 July 2008 is general manager Bekoeva Salima Feliksovna (TIN: 772135657648).
Entities Founded by Company
OOO "KHEINEKEN LOGISTIK TSENTR" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "KHEINEKEN LOGISTIK TSENTR" is 50 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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