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OOO "DZHI AR KAPITAL"
Brief Profile
liquidated 07/16/2020 Commercial
| TIN | 7701835917 |
| Region, city | Moscow, ul. Bolshaia Pochtovaia address |
| Company Age (at the time of liquidation) | 11 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Business and management consulting |
| Scale of Operation |
minimum
|
| Founders | |
| Manager | Syreishchikova Regina Aleksandrovna (general manager) |
1 significant fact identified:
Negative — 1
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 "DZHI AR KAPITAL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DZHI AR KAPITAL"
TIN: 7701835917
KPP: 770101001
PSRN: 1097746226302
Location: 105082, Moscow, ul. Bolshaia Pochtovaia, 34 str.8
Line of business: Business and management consulting (OKVED code 70.22)
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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DZHI AR KAPITAL" was registered in the Unified State Register of Legal Entities 17 years ago 16 April 2009.
The average age of liquidated legal entities for the type of activity 70.22 "Business and management consulting" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).
Registration with the Pension Fund: registration number 087108047000 dated 6 May 2009.
Registration with the Social Insurance Fund: registration number 771804080677181 dated 17 April 2009.
Company's Activities
The main activity of the organization is "Business and management consulting" (OKVED2 code 70.22).
Additionally, the organization listed the following activities:
| 41.2 | Construction of residential and non-residential buildings |
| 64.92 | Provision of loans and other types of credit |
Legal Address
OOO "DZHI AR KAPITAL" is registered at 105082, Moscow, ul. Bolshaia Pochtovaia, 34 str.8. (show on a map)
The following organizations were also registered at this address:
- ZAO "INZHENERNYI TSENTR-SPETSAVTOMATIKA" (liquidated 11/08/2016)
- OOO "TPK "IMROS" (liquidated 07/22/2013)
Owners, Founders of the Entity
The founders of OOO "DZHI AR KAPITAL" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Garaeva Guzel Rafkhatovna (TIN: 165125761152) | 04/16/2009 | ||
| 04/16/2009 | |||
| Kulikov Aleksei Viktorovich (TIN: 770702501393) | 01/12/2016 |
OOO "DZHI AR KAPITAL" 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 16 April 2009 is general manager Syreishchikova Regina Aleksandrovna (TIN: 121517683488).
Entities Founded by Company
OOO "DZHI AR KAPITAL" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "DZHI AR KAPITAL" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Total | show |
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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