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OOO "DIVIDI"
Brief Profile
liquidated 11/08/2012 Commercial
| TIN | 7707728781 |
| Region, city | Moscow, ul. Seleznevskaia address |
| Company Age (at the time of liquidation) | 2 years 4 months (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Exchange transactions with stock values |
| Scale of Operation |
modest
|
| Founder | Filonenko Iurii Gennadevich () |
| Manager | Filonenko Iurii Gennadevich (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 "DIVIDI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIVIDI"
TIN: 7707728781
KPP: 770701001
PSRN: 1107746517163
Location: 127473, Moscow, ul. Seleznevskaia, 15 str 5
Line of business: Exchange transactions with stock values (OKVED-1 code 67.12)
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 "DIVIDI" was registered in the Unified State Register of Legal Entities 16 years ago 29 June 2010.
The average age of liquidated legal entities for the type of activity 66.12 "Security and commodity contracts brokerage" is 8 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 7 po g. Moskve (inspection code – 7707).
Registration with the Pension Fund: registration number 087101107605 dated 6 July 2010.
Registration with the Social Insurance Fund: registration number 770704544877071 dated 30 June 2010.
Company's Activities
The main activity of the organization is "Exchange transactions with stock values" (OKVED1 code 67.12). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 51.53 | Wholesale trade in timber, building materials and sanitary equipment |
| 51.53.24 | Wholesale trade of other building materials |
Legal Address
OOO "DIVIDI" is registered at 127473, Moscow, ul. Seleznevskaia, 15 str 5. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "BAZIS" (liquidated 08/29/2011), OOO "ESKO" (liquidated 09/04/2020), OOO "BIZNESSITI" (liquidated 06/04/2012)
Owners, Founders of the Entity
The founder of OOO "DIVIDI" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Filonenko Iurii Gennadevich (TIN: 771318142588) | 06/29/2010 |
The legal successor of OOO "DIVIDI": OOO "LIUKSOR" (liquidated 01/31/2018)
OOO "DIVIDI" 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 June 2010 is general manager Filonenko Iurii Gennadevich (TIN: 771318142588).
Entities Founded by Company
OOO "DIVIDI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "DIVIDI" is 50 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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