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ZAO "BELSTARINVEST"
Brief Profile
liquidated 03/03/2015 Commercial
| TIN | 3662128086 |
| Region, city | Voronezh Oblast, Voronezh address |
| Company Age (at the time of liquidation) | 7 years 4 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Investments in securities |
| Scale of Operation |
modest
|
| Founders | Registrar: AO "NRK-R.O.S.T." |
| Manager | Botvinev Aleksei Viacheslavovich (bankruptcy trustee) |
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. ZAO "BELSTARINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "BELSTARINVEST"
TIN: 3662128086
KPP: 366201001
PSRN: 1073668007192
Location: 394026, Voronezh Oblast, Voronezh, pr-kt Moskovskii, 11
Line of business: Investments in securities (OKVED-1 code 65.23.1)
Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "BELSTARINVEST" was registered in the Unified State Register of Legal Entities 19 years ago 18 October 2007.
The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities and dealer activities" 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: Inspektsiia Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha (inspection code – 3662).
Registration with the Pension Fund: registration number 046032019171 dated 19 October 2007.
Registration with the Social Insurance Fund: registration number 364240518636011 dated 1 July 2011.
Company's Activities
The main activity of the organization is "Investments in securities" (OKVED1 code 65.23.1). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 65.21 | financial leasing |
| 65.23.3 | Investment in property |
Legal Address
ZAO "BELSTARINVEST" is registered at 394026, Voronezh Oblast, Voronezh, pr-kt Moskovskii, 11. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 74 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
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NRK-R.O.S.T."
The legal predecessor of ZAO "BELSTARINVEST": OOO "BELSTARINVEST" (liquidated 10/18/2007)
ZAO "BELSTARINVEST" 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 27 March 2013 is bankruptcy trustee Botvinev Aleksei Viacheslavovich (TIN: 366309522881).
Also Botvinev Aleksei Viacheslavovich is a founder of 5 organizations:
show 2 moreEntities Founded by Company
ZAO "BELSTARINVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of ZAO "BELSTARINVEST" is 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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