Russian Company LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING"

(profile #7702653765 of 03/28/2024)

Brief Profile

liquidated Commercial

LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING"
TIN 7702653765
Region, city Moscow, per. Bolshoi Golovin address
Company Age (at the time of liquidation) 7 years 4 months (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Activities in the field of law
Scale of Operation
(modest)
Founder Stepanov Mikhail Sergeevich (100%; 11 thousand RUB)
Manager Stepanov Mikhail Sergeevich (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING"

TIN: 7702653765

KPP: 770201001

PSRN: 1077760929509

Location: 107045, Moscow, per. Bolshoi Golovin, 12 korp. 2, KOM306

Line of business: Activities in the field of law (OKVED code 74.11)

Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" was registered in the Unified State Register of Legal Entities 16 years ago 4 October 2007.

The average age of liquidated legal entities for the type of activity 69.10 "Activities in the field of law" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of accession (02/24/2015).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 2 po g. Moskve (inspection code – 7702).

Registration with the Pension Fund: registration number 087107051621 dated 5 October 2007.

Registration with the Social Insurance Fund: registration number 772303192777231 dated 5 October 2007.

Company's Activities

The main activity of the organization is Activities in the field of law (OKVED code 74.11). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

74.13 Research of market conditions and identification of public opinion
74.14 Business and management consulting
74.40 Advertising activity
show 3 more

Legal Address

LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" is registered at 107045, Moscow, per. Bolshoi Golovin, 12 korp. 2, KOM306. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" is

Founder Share Nominal value from which date
Stepanov Mikhail Sergeevich (TIN: 342001727332) 100% 11 thousand RUB 09/01/2014

The legal successor of LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING": OOO "RIVAL" (liquidated 07/24/2017)

LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" 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 September 2014 is general manager Stepanov Mikhail Sergeevich (TIN: 342001727332).

Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:

  1. OOO "AVTO-REZERV"
  2. OOO "AVTOREZERV FINANS"

Entities Founded by Company

LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" is 11 thousand RUB.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

02/24/2015
The organization was liquidated.
09/01/2014
  1. Head of the organization – Stepanov Mikhail Sergeevich.
  2. Information about the founder was entered – Stepanov Mikhail Sergeevich.
10/04/2007
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/24/2015. Entering information about accounting with the tax authority.
  2. 11/19/2014. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 09/25/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 09/01/2014. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  5. 06/10/2014. Inclusion in the Unified State Register of Legal Entities of information on the re-issuance of a certificate.
  6. 04/08/2008. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 11/16/2007. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  8. 10/08/2007. Entering information about registration in the Pension Fund of the Russian Federation.
  9. 10/04/2007. Entering information about accounting with the tax authority.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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