Russian Company TD "ASP COMPLEKT" LLC
Brief Profile
liquidated Commercial
TIN | 7726585433 |
Region, city | Moscow, ul. Bolotnikovskaia address |
Company Age (at the time of liquidation) | 11 years (For comparison, the average for liquidated firms in the industry is 5 years) |
Core Activity | Wholesale of timber, building materials and sanitary equipment |
Scale of Operation |
(modest)
|
Founders |
|
Manager | Viktorov Aleksei Aleksandrovich (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. TD "ASP COMPLEKT" LLC CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to TD "ASP COMPLEKT" LLC
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: TD "ASP COMPLEKT" LLC
TIN: 7726585433
KPP: 772601001
PSRN: 1077764731110
Location: 117556, Moscow, ul. Bolotnikovskaia, 2 korp. 2
Line of business: Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73)
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 TD "ASP COMPLEKT" LLC was registered in the Unified State Register of Legal Entities 16 years ago 27 December 2007.
The average age of liquidated legal entities for the type of activity 46.73 "Wholesale of timber, building materials and sanitary equipment" is 5 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 26 po g. Moskve (inspection code – 7726).
Registration with the Pension Fund: registration number 087614050977 dated 28 December 2007.
Registration with the Social Insurance Fund: registration number 772104746877391 dated 23 December 2016.
Company's Activities
The main activity of the organization is Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73).
41.2 | Construction of residential and non-residential buildings |
43.99 | Other specialised construction activities, not elsewhere classified |
46.13.2 | The activities of agents in the wholesale trade of building materials |
46.6 | Wholesale of other machinery, equipment and accessories |
46.63 | Wholesale of machinery and equipment for mining and construction |
Legal Address
TD "ASP COMPLEKT" LLC is registered at 117556, Moscow, ul. Bolotnikovskaia, 2 korp. 2. (show on a map)
The following organizations were also registered at this address:
- OOO "RALLER" (liquidated 04/04/2012)
- OOO "PREMERPROM" (liquidated 11/16/2010)
- ALUMEX LTD (liquidated 03/21/2011)
- OOO "OKEAN" (liquidated 10/10/2011)
- OOO "ELITA" (liquidated 11/23/2010)
Owners, Founders of the Entity
The founders of TD "ASP COMPLEKT" LLC are
Founders | Share | Nominal value | from which date |
---|---|---|---|
Mitrofanov Aleksandr Anatolevich (TIN: 502409304816) | 25% | 2.5 thousand RUB | 12/27/2007 |
Ogorodnikov Evgenii Vladimirovich (TIN: 773202571084) | 25% | 2.5 thousand RUB | 12/27/2007 |
TD "ASP COMPLEKT" LLC 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 December 2007 is general manager Viktorov Aleksei Aleksandrovich (TIN: 772600823557).
Also Viktorov Aleksei Aleksandrovich is a founder of OOO "VIKTORIIA K".
Entities Founded by Company
TD "ASP COMPLEKT" LLC is not listed as a founder in any Russian legal entities.
Company Finance
The Authorized capital of TD "ASP COMPLEKT" LLC is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to TD "ASP COMPLEKT" LLC
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
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 03/12/2019. Entering information about accounting with the tax authority.
- 11/21/2018. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 08/14/2017. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
- 01/24/2017. Entering information about registration in the FSS RF.
- 02/21/2014. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
- 10/03/2012. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
- 02/06/2009. Entering information about accounting with the tax authority.
- 01/26/2009. Entering information about accounting with the tax authority.
- 01/09/2008. Entering information about registration in the Pension Fund of the Russian Federation.
- 12/29/2007. Entering information about registration in the FSS RF.
* 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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