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OOO "SITI"
Brief Profile
liquidated 06/13/2017 Commercial
| TIN | 4205125745 |
| Region, city | Kemerovo Oblast, Kemerovo address |
| Company Age (at the time of liquidation) | 10 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Site preparation |
| Scale of Operation |
modest
|
| Founders | OOO "PROMRESURS" () |
| Manager | Mordovin Evgenii Viktorovich (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. Owners, Founders of the Entity
- 6. OOO "SITI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SITI"
TIN: 4205125745
KPP: 420501001
PSRN: 1074205005786
Location: 650066, Kemerovo Oblast, Kemerovo, pr-kt Lenina, 90/4, 17 et.
Line of business: Site preparation (OKVED code 43.12)
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 "SITI" was registered in the Unified State Register of Legal Entities 19 years ago 19 March 2007.
The average age of liquidated legal entities for the type of activity 43.12 "Site preparation" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Kemerovo (inspection code – 4205).
Registration with the Pension Fund: registration number 052002024130 dated 4 April 2007.
Registration with the Social Insurance Fund: registration number 421800748642181 dated 22 March 2007.
Company's Activities
The main activity of the organization is "Site preparation" (OKVED2 code 43.12).
Additionally, the organization listed the following activities:
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Electrical, plumbing and other construction installation activities |
Legal Address
OOO "SITI" is registered at 650066, Kemerovo Oblast, Kemerovo, pr-kt Lenina, 90/4, 17 et. . (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "SITI" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "PROMRESURS" (Kemerovo Oblast, Kemerovo) | 03/19/2007 | ||
| OOO "GO" (liquidated 08/22/2013) (Kemerovo Oblast, Kemerovo) | 03/19/2007 |
Subject to the entire chain of the current founders, the list of OOO "SITI" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "GO" (liquidated 08/22/2013) |
OOO "SITI" 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 19 March 2007 is general manager Mordovin Evgenii Viktorovich (TIN: 420700287070).
Mordovin Evgenii Viktorovich is the head of 14 more organizations
show 9 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Mordovin Evgenii Viktorovich is a founder of 22 organizations:
show 17 moreEntities Founded by Company
OOO "SITI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "SITI" 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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