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OOO "TER-MOSKVA"
Brief Profile
liquidated 10/02/2017 Commercial
| TIN | 7717649708 |
| Region, city | Moscow, ul. Vavilova address |
| Company Age (at the time of liquidation) | 8 years 6 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Construction of residential and non-residential buildings |
| Scale of Operation |
significant
|
| Founders | |
| Manager | Amirkhanov Zurab Sultan-Gireevich (general manager) |
1 significant fact identified:
Negative: Termination of show.
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 "TER-MOSKVA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TEPLOENERGOREMONT-MOSKVA"
TIN: 7717649708
KPP: 774501001
PSRN: 1097746177605
Location: 117292, Moscow, ul. Vavilova, 57A, of. 211
Line of business: Construction of residential and non-residential buildings (OKVED code 41.2)
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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TEPLOENERGOREMONT-MOSKVA" was registered in the Unified State Register of Legal Entities 17 years ago 31 March 2009.
The average age of liquidated legal entities for the type of activity 41.2 "Construction of residential and non-residential buildings" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 45 po g. Moskve (inspection code – 7745).
Registration with the Pension Fund: registration number 087708024306 dated 8 September 2016.
Registration with the Social Insurance Fund: registration number 771703581977171 dated 1 April 2009.
Company's Activities
The main activity of the organization is "Construction of residential and non-residential buildings" (OKVED2 code 41.2).
Additionally, the organization listed the following activities:
| 33.12 | Repair of machinery and equipment |
| 33.14 | Repair of electrical equipment |
Legal Address
OOO "TER-MOSKVA" is registered at 117292, Moscow, ul. Vavilova, 57A, of. 211. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "PRO GRES" (liquidated 10/02/2017)
Owners, Founders of the Entity
The founders of OOO "TER-MOSKVA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| «GEH TER» LLC (Moscow) | 03/31/2009 | ||
| JSC "GAZPROM ENERGOREMONT" (Saint Petersburg) | 12/02/2014 |
Subject to the entire chain of the current founders, the list of OOO "TER-MOSKVA" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| JSC "GAZPROM ENERGOREMONT" | |||
The legal successor of OOO "TER-MOSKVA": «GEH TER» LLC
OOO "TER-MOSKVA" 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 12 January 2016 is general manager Amirkhanov Zurab Sultan-Gireevich (TIN: 772318418975).
Entities Founded by Company
OOO "TER-MOSKVA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TER-MOSKVA" is 50 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 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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