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OOO "KHUNGAN"
Brief Profile
liquidated 12/10/2015 Commercial
| TIN | 3702636392 |
| Region, city | Ivanovo Oblast, Ivanovo address |
| Company Age (at the time of liquidation) | 4 years 11 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | other retailing |
| Scale of Operation |
modest
|
| Founders | Arefev Aleksei Iurevich () |
| Managing Organization | OOO "KAPITAL" (liquidated 12/13/2012) |
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 "KHUNGAN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KHUNGAN"
TIN: 3702636392
KPP: 370201001
PSRN: 1103702030013
Location: 153000, Ivanovo Oblast, Ivanovo, ul. Stepanova, 10
Line of business: other retailing (OKVED-1 code 51.70)
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 "KHUNGAN" was registered in the Unified State Register of Legal Entities 15 years ago 24 December 2010.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Ivanovo (inspection code – 3702).
Registration with the Pension Fund: registration number 047026077178 dated 28 December 2010.
Registration with the Social Insurance Fund: registration number 370201391337001 dated 29 December 2010.
Company's Activities
The main activity of the organization is "other retailing" (OKVED1 code 51.70). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 52.4 | Other retail trade in specialized stores |
Legal Address
OOO "KHUNGAN" is registered at 153000, Ivanovo Oblast, Ivanovo, ul. Stepanova, 10. (show on a map)
The following organizations were also registered at this address:
- OOO "KORELODZHIK" (liquidated 11/13/2012)
- OOO "SPEIS" (liquidated 07/08/2011)
Owners, Founders of the Entity
The founders of OOO "KHUNGAN" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Arefev Aleksei Iurevich (TIN: 501306219638) | 05/30/2011 | ||
| OOO "KAPITAL" (liquidated 12/13/2012) (Ivanovo Oblast, Ivanovo) | 12/24/2010 |
Legal predecessors of OOO "KHUNGAN":
- OOO AGENTSTVO BEZOPASNOSTI "SFERA SN" (liquidated 05/30/2011)
- OOO "TREVEL-STAR" (liquidated 05/30/2011)
OOO "KHUNGAN" CEO
Management (the functions of the sole executive body) since 24 December 2010 is performed by the managing organization OOO "KAPITAL" (liquidated 12/13/2012).
Entities Founded by Company
OOO "KHUNGAN" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "KHUNGAN" is 130 thousand 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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