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NAFKO OOO
Brief Profile
liquidated 12/08/2006 Commercial
| TIN | 7704167513 |
| Region, city | Moscow, ul. Dovatora address |
| Company Age (at the time of liquidation) | |
| Core Activity | no data available |
| Scale of Operation |
noticeable
|
| Founder | Simonov Iurii Viktorovich |
| Manager | Simonov Iurii Viktorovich (other official) |
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. NAFKO OOO CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NAFKO"
TIN: 7704167513
KPP: 770401001
PSRN: 1067760803351
Location: 119048, Moscow, ul. Dovatora, 1/28
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 "NAFKO" was registered in the Unified State Register of Legal Entities 19 years ago 8 December 2006.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Pension Fund: registration number 087104011695 dated 5 June 1997.
Company's Activities
Legal Address
NAFKO OOO is registered at 119048, Moscow, ul. Dovatora, 1/28. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- BLAGOTVORITELNYI FOND SODEISTVIIA BORBE S KORRUPTSIEI I ORGANIZOVANNOI PRESTUPNOSTIU
- OOO "PROFGARANT-AUDIT" (before address change 02/22/2019)
Owners, Founders of the Entity
The founder of NAFKO OOO is
| Founder (participant) | From which date |
|---|---|
| Simonov Iurii Viktorovich | 12/08/2006 |
NAFKO OOO 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 8 December 2006 is other official Simonov Iurii Viktorovich.
Entities Founded by Company
NAFKO OOO is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Unit trust of NAFKO OOO is 8.4 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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