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OOO "FINTRANSGRUPP"
Brief Profile
liquidated 11/18/2014 Commercial
| TIN | 7717682656 |
| Region, city | Moscow, ul. Argunovskaia address |
| Company Age (at the time of liquidation) | 4 years 2 months (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | financial leasing |
| Scale of Operation |
modest
|
| Founders | |
| Manager | Stotskii Roman Sergeevich (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 "FINTRANSGRUPP" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "FINTRANSGRUPP"
TIN: 7717682656
KPP: 771701001
PSRN: 1107746757403
Location: 129075, Moscow, ul. Argunovskaia, 3 korp. 2
Line of business: financial leasing (OKVED-1 code 65.21)
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 "FINTRANSGRUPP" was registered in the Unified State Register of Legal Entities 16 years ago 16 September 2010.
The average age of liquidated legal entities for the type of activity 64.91 "Financial lease activities (leasing/subleasing)" 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 № 17 po g. Moskve (inspection code – 7717).
Registration with the Pension Fund: registration number 087318003169 dated 20 September 2010.
Registration with the Social Insurance Fund: registration number 771704121577171 dated 17 September 2010.
Company's Activities
The main activity of the organization is "financial leasing" (OKVED1 code 65.21). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 50.1 | Trade in motor vehicles |
| 51.65.1 | Wholesale trade of vehicles and equipment |
Legal Address
OOO "FINTRANSGRUPP" is registered at 129075, Moscow, ul. Argunovskaia, 3 korp. 2. (show on a map)
The following organizations were also registered at this address:
- OOO "LIZINGAKTIV" (liquidated 08/07/2014)
- OOO "TRANSKREDITKART" (liquidated 09/20/2013)
Owners, Founders of the Entity
The founders of OOO "FINTRANSGRUPP" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO VTB KAPITAL PR LIZING (Moscow) | 01/24/2013 | ||
| 04/23/2013 | |||
| OOO "FINANSBIZNESGRUPP" (Moscow Oblast, Khimki) | 03/21/2014 |
Subject to the entire chain of the current founders, the list of OOO "FINTRANSGRUPP" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| JSC VTB LEASING | |||
The legal successor of OOO "FINTRANSGRUPP": OOO "FINANSBIZNESGRUPP"
OOO "FINTRANSGRUPP" 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 25 February 2014 is general manager Stotskii Roman Sergeevich (TIN: 190104870400).
Entities Founded by Company
OOO "FINTRANSGRUPP" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "FINTRANSGRUPP" is 100 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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