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OOO "FINANSREZERV"
Brief Profile
liquidated 09/01/2014 Commercial
| TIN | 7710658527 |
| Region, city | Moscow, per. Kozikhinskii B. address |
| Company Age (at the time of liquidation) | 7 years 7 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | other retailing |
| Scale of Operation |
modest
|
| Founder | Volkov Nikita Alekseevich () |
| Manager | Zharukhin Nikolai Iurevich (general manager) |
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 "FINANSREZERV" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "FINANSREZERV"
TIN: 7710658527
KPP: 771001001
PSRN: 1077746030856
Location: 123104, Moscow, per. Kozikhinskii B., 4, pomeshch. 2
Line of business: other retailing (OKVED-1 code 51.70)
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 "FINANSREZERV" was registered in the Unified State Register of Legal Entities 19 years ago 11 January 2007.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 10 po g. Moskve (inspection code – 7710).
Registration with the Pension Fund: registration number 087103082111 dated 12 January 2007.
Registration with the Social Insurance Fund: registration number 771303579077131 dated 12 January 2007.
Company's Activities
The main activity of the organization is "other retailing" (OKVED1 code 51.70). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.1 | Preparing the construction site |
| 45.2 | Construction of buildings and structures |
Legal Address
OOO "FINANSREZERV" is registered at 123104, Moscow, per. Kozikhinskii B., 4, pomeshch. 2. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "TTS ROZA" (liquidated 01/10/2012), OOO "STRELETS" (liquidated 04/07/2014)
Owners, Founders of the Entity
The founder of OOO "FINANSREZERV" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Volkov Nikita Alekseevich (TIN: 772881795260) | 01/11/2007 |
OOO "FINANSREZERV" 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 23 August 2007 is general manager Zharukhin Nikolai Iurevich (TIN: 502479310683).
Entities Founded by Company
OOO "FINANSREZERV" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "FINANSREZERV" is 15 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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