Russian Company TD "ASP COMPLEKT" LLC

(profile #7726585433 of 03/28/2024)

Brief Profile

liquidated Commercial

TD "ASP COMPLEKT" LLC
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
  1. Mitrofanov Aleksandr Anatolevich (25%; 2.5 thousand RUB)
  2. Ogorodnikov Evgenii Vladimirovich (25%; 2.5 thousand RUB)
2 more
Manager Viktorov Aleksei Aleksandrovich (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. TD "ASP COMPLEKT" LLC CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to TD "ASP COMPLEKT" LLC
  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: 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.

Status in the Unified State Register of Legal Entities: 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 (03/12/2019).

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).

Additionally, the organization listed the following activities:

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
show 4 more

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:

  1. OOO "RALLER" (liquidated 04/04/2012)
  2. OOO "PREMERPROM" (liquidated 11/16/2010)
  3. ALUMEX LTD (liquidated 03/21/2011)
  4. OOO "OKEAN" (liquidated 10/10/2011)
  5. OOO "ELITA" (liquidated 11/23/2010)
show 39 organizations more

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
show 2 more

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).

Viktorov Aleksei Aleksandrovich is also a manager in OOO "VIKTORIIA K".

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).

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

03/12/2019
The organization was liquidated.
12/27/2007
Organization registration.

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

  1. 03/12/2019. Entering information about accounting with the tax authority.
  2. 11/21/2018. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 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.
  4. 01/24/2017. Entering information about registration in the FSS RF.
  5. 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.
  6. 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.
  7. 02/06/2009. Entering information about accounting with the tax authority.
  8. 01/26/2009. Entering information about accounting with the tax authority.
  9. 01/09/2008. Entering information about registration in the Pension Fund of the Russian Federation.
  10. 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).

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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