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OOO "MILLENIUMINVEST"
Brief Profile
liquidated 05/06/2025 Commercial
| TIN | 7701672483 |
| Region, city | Moscow, ul. Novoriazanskaia address |
| Company Age (at the time of liquidation) | 18 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
|
| Number of employees and its change over the year | |
| Founder | Shliapin Aleksei Dmitrievich () |
| Manager | Khairullina Albina Flunovna (bankruptcy trustee) |
| Where the company is listed as the founder (participant) | OOO "AGREGAT" (100%; 10 thousand RUB) |
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 "MILLENIUMINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MILLENIUMINVEST"
TIN: 7701672483
KPP: 770101001
PSRN: 1067746965990
Location: 105066, Moscow, ul. Novoriazanskaia, 31/7 korp. 13
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 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 "MILLENIUMINVEST" was registered in the Unified State Register of Legal Entities 20 years ago 2 August 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: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).
Registration with the Pension Fund: registration number 1073311951 dated 3 August 2006.
Registration with the Social Insurance Fund: registration number 1073311951 dated 3 August 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:
| 64.9 | Other financial services activities other than insurance and pension services |
| 64.99.11 | Investments in securities |
Legal Address
OOO "MILLENIUMINVEST" is registered at 105066, Moscow, ul. Novoriazanskaia, 31/7 korp. 13. (show on a map)
The following organizations were also registered at this address:
- OOO "STRELA" (liquidated 10/16/2020)
- OOO CHOP "FORTPOST" (liquidated 02/13/2017)
Owners, Founders of the Entity
The founder of OOO "MILLENIUMINVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Shliapin Aleksei Dmitrievich (TIN: 691009578313) | 10/11/2018 |
OOO "MILLENIUMINVEST" 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 October 2021 is bankruptcy trustee Khairullina Albina Flunovna (TIN: 164608314746).
Entities Founded by Company
Currently OOO "MILLENIUMINVEST" is listed as a founder in:
OOO "AGREGAT" (Ulyanovsk Oblast, Ulianovsk; 100%; 10 thousand RUB)Number of Employees
In 2020 the average number of employees of OOO "MILLENIUMINVEST" was .
Company Finance
The Authorized capital of OOO "MILLENIUMINVEST" is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Percentages | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| State duty | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The unpaid tax penalties as of 10/01/2022 amounted to 400 RUB. (as of 10/01/2018 the amount was 10 thous. 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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