OOO "KHOLDING AKTIV"

(profile #6659204060of 01/07/2024 (current as of 11/14/2026))

Brief Profile

liquidated 01/21/2021 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KHOLDING AKTIV"
TIN 6659204060
Region, city Sverdlovsk Oblast, Ekaterinburg address
Company Age (at the time of liquidation) 10 years (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Buying and selling of own real estate
Scale of Operation
modest
Founders
  1. AMADEUS INVEST LTD. (Belize) ()
  2. STEIFENGER BIZNES LTD. (Belize) ()
Manager Perepelkin Sergei Vladimirovich (bankruptcy trustee)

1 significant fact identified:

Negative: Termination of show.

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. OOO "KHOLDING AKTIV" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KHOLDING AKTIV"

TIN: 6659204060

KPP: 667801001

PSRN: 1106659004858

Location: 620027, Sverdlovsk Oblast, Ekaterinburg, ul. Shevchenko, 9, of. 401

Line of business: Buying and selling of own real estate (OKVED code 68.1)

Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KHOLDING AKTIV" was registered in the Unified State Register of Legal Entities 16 years ago 22 April 2010.

The average age of liquidated legal entities for the type of activity 68.1 "Buying and selling of own real estate" is 7 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 its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings (01/21/2021).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti (inspection code – 6678).

Registration with the Pension Fund: registration number 075029088901 dated 26 April 2010.

Registration with the Social Insurance Fund: registration number 661370932266131 dated 21 May 2010.

Company's Activities

The main activity of the organization is "Buying and selling of own real estate" (OKVED2 code 68.1).

Additionally, the organization listed the following activities:

64.9 Other financial services activities other than insurance and pension services
68.2 Renting and operating of own or leased real estate
70.22 Business and management consulting

Legal Address

OOO "KHOLDING AKTIV" is registered at 620027, Sverdlovsk Oblast, Ekaterinburg, ul. Shevchenko, 9, of. 401. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 07/29/2020).

There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "BEATILION" (liquidated 06/09/2016)

Owners, Founders of the Entity

The founders of OOO "KHOLDING AKTIV" are

Founders (participants) Share Nominal value From which date
AMADEUS INVEST LTD. (Belize) 07/07/2011
STEIFENGER BIZNES LTD. (Belize) 07/07/2011

OOO "KHOLDING AKTIV" 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 7 September 2017 is bankruptcy trustee Perepelkin Sergei Vladimirovich (TIN: 662341041887).

Perepelkin Sergei Vladimirovich is the head of 5 more organizations

show 2 more

According to the to the tax service criteria, this is a sign of a mass director.

Entities Founded by Company

OOO "KHOLDING AKTIV" is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "KHOLDING AKTIV" 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

Transport taxshow
Corporate property taxshow
Income taxshow
Value added taxshow
Land taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
NON-TAX INCOME administered by tax authoritiesshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Totalshow

The organization had no tax arrears as of 10/01/2026.

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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