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OOO "MALAKHIT"
Brief Profile
liquidated 04/12/2012 Commercial
| TIN | 2222062139 |
| Region, city | Altai Krai, Barnaul address |
| Company Age (at the time of liquidation) | 5 years 2 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Wholesale trade in fuel |
| Scale of Operation |
modest
|
| Founders | Deev Ivan Vladimirovich () |
| Manager | Laptev Vitalii Vladimirovich (director) |
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 "MALAKHIT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MALAKHIT"
TIN: 2222062139
KPP: 222201001
PSRN: 1072222000465
Location: 656922, Altai Krai, Barnaul, ul. Popova, 242 net, net
Line of business: Wholesale trade in fuel (OKVED-1 code 51.51)
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 "MALAKHIT" was registered in the Unified State Register of Legal Entities 19 years ago 1 February 2007.
The average age of liquidated legal entities for the type of activity 46.71 "Wholesale of solid, liquid and gaseous fuels and related products" is 6 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 № 14 po Altaiskomu kraiu (inspection code – 2223).
Registration with the Pension Fund: registration number 032010009344 dated 8 February 2007.
Registration with the Social Insurance Fund: registration number 220200287122031 dated 7 February 2007.
Company's Activities
The main activity of the organization is "Wholesale trade in fuel" (OKVED1 code 51.51). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 50.50 | Retail trade in motor fuel |
| 51.51.3 | Wholesale trade of other liquid and gaseous fuels |
Legal Address
OOO "MALAKHIT" is registered at 656922, Altai Krai, Barnaul, ul. Popova, 242 net, net. (show on a map)
The following organizations were also registered at this address:
- OOO "DOMINANTA" (liquidated 06/01/2011)
- OOO "NORTON" (liquidated 05/23/2018)
Owners, Founders of the Entity
The founders of OOO "MALAKHIT" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Deev Ivan Vladimirovich (TIN: 222308167847) | 12/04/2007 | ||
| OOO "UAIT" (liquidated 03/20/2009) (Altai Krai, Barnaul) | 02/01/2007 |
OOO "MALAKHIT" 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 1 February 2007 is director Laptev Vitalii Vladimirovich (TIN: 222390859870).
Entities Founded by Company
OOO "MALAKHIT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "MALAKHIT" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
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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