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OOO "KN-ESTEIT"
Brief Profile
liquidated 08/23/2018 Commercial
| TIN | 7705918794 |
| Region, city | Moscow, ul. Iauzskaia address |
| Company Age (at the time of liquidation) | 8 years 2 months (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Renting and operating of own or leased non-residential real estate |
| Scale of Operation |
large
|
| Founders | no data available |
| Manager | Kuplinov Sergei Evgenevich (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 "KN-ESTEIT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KN-ESTEIT"
TIN: 7705918794
KPP: 770501001
PSRN: 1107746430824
Location: 109240, Moscow, ul. Iauzskaia, 12
Line of business: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2)
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 "KN-ESTEIT" was registered in the Unified State Register of Legal Entities 16 years ago 25 May 2010.
The average age of liquidated legal entities for the type of activity 68.20.2 "Renting and operating of own or leased non-residential real estate" is 12 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).
Registration with the Pension Fund: registration number 087102078971 dated 26 May 2010.
Registration with the Social Insurance Fund: registration number 773119163177201 dated 30 June 2017.
Company's Activities
The main activity of the organization is "Renting and operating of own or leased non-residential real estate" (OKVED2 code 68.20.2).
Additionally, the organization listed the following activities:
| 32.12.2 | Manufacture of technical products from precious stones |
| 46.48.2 | Wholesale of jewelry |
Legal Address
OOO "KN-ESTEIT" is registered at 109240, Moscow, ul. Iauzskaia, 12. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "TRANS-S" (liquidated 08/08/2019)
- OOO "INTERKOR" (liquidated 03/04/2011)
Owners, Founders of the Entity
The founders of OOO "KN-ESTEIT" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "PROMGAZKOMPLEKT" (liquidated 08/23/2018) (Moscow) | 12/07/2010 | ||
| 09/19/2011 |
The legal successor of OOO "KN-ESTEIT": OOO "INVEST-TREIDING" (liquidated 01/01/2019)
OOO "KN-ESTEIT" 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 30 March 2018 is general manager Kuplinov Sergei Evgenevich (TIN: 525910220980).
Entities Founded by Company
OOO "KN-ESTEIT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "KN-ESTEIT" is 117 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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