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OOO "INTREID"
Brief Profile
liquidated 08/21/2012 Commercial
| TIN | 7841410167 |
| Region, city | Saint Petersburg, ul. Chaikovskogo address |
| Company Age (at the time of liquidation) | 3 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Wholesale trade in fuel |
| Scale of Operation |
noticeable
|
| Founder | OOO "GRAND-PALAS - K" () |
| Manager | Povorozniuk Igor Anatolevich (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 "INTREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INTREID"
TIN: 7841410167
KPP: 784101001
PSRN: 1097847197865
Location: 191123, Saint Petersburg, ul. Chaikovskogo, 20
Line of business: Wholesale trade in fuel (OKVED-1 code 51.51)
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 "INTREID" was registered in the Unified State Register of Legal Entities 17 years ago 29 July 2009.
The average age of liquidated legal entities for the type of activity 46.71 "Wholesale of solid, liquid and gaseous fuels and related products" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu (inspection code – 7841).
Registration with the Pension Fund: registration number 088027107143 dated 30 July 2009.
Registration with the Social Insurance Fund: registration number 780406930978041 dated 30 July 2009.
Company's Activities
The main activity of the organization is "Wholesale trade in fuel" (OKVED1 code 51.51). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.21.1 | Carrying out civil works for the construction of buildings |
| 45.21.7 | Installation of buildings and structures from prefabricated structures |
Legal Address
OOO "INTREID" is registered at 191123, Saint Petersburg, ul. Chaikovskogo, 20. (show on a map)
The following organizations were also registered at this address:
- OOO "PTK-TEKHNOLOGII" (liquidated 04/03/2015)
- OOO "EKSPERT" (liquidated 11/03/2016)
Owners, Founders of the Entity
The founder of OOO "INTREID" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "GRAND-PALAS - K" (Saint Petersburg) | 07/29/2009 |
Subject to the entire chain of the current founders, the list of OOO "INTREID" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Golubeva Olga Ivanovna | OOO "GRAND-PALAS - K" |
The legal predecessor of OOO "INTREID": ZAO "INTREID" (liquidated 07/29/2009)
The legal successor of OOO "INTREID": OOO "TS 94"
OOO "INTREID" 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 29 July 2009 is general manager Povorozniuk Igor Anatolevich (TIN: 780218369276).
Entities Founded by Company
OOO "INTREID" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "INTREID" is 2.1 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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