Russian Company LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING"
Brief Profile
liquidated Commercial
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. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING"
- 10. Timeline of key events
- 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.
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
74.13 | Research of market conditions and identification of public opinion |
74.14 | Business and management consulting |
74.40 | Advertising activity |
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:
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).
Entities related to LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING"
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.
People and organizations directly related to LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" |
People and organizations indirectly related to LIMITED LIABILITY COMPANY "UNITED INVESTMENT CONSULTING" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
- Head of the organization – Stepanov Mikhail Sergeevich.
- Information about the founder was entered – Stepanov Mikhail Sergeevich.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 02/24/2015. Entering information about accounting with the tax authority.
- 11/19/2014. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
- 09/25/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 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.
- 06/10/2014. Inclusion in the Unified State Register of Legal Entities of information on the re-issuance of a certificate.
- 04/08/2008. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 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.
- 10/08/2007. Entering information about registration in the Pension Fund of the Russian Federation.
- 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).
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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