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OOO "FIANIT"
Brief Profile
liquidated 11/05/2013 Commercial
| TIN | 1435239484 |
| Region, city | Republic Of Sakha (Yakutia), Iakutsk address |
| Company Age (at the time of liquidation) | 2 years 7 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Wholesale of jewelry |
| Scale of Operation |
modest
|
| Founders | |
| Manager | Fedorov Andrei Mikhailovich (liquidator) |
1 significant fact identified:
Negative: Liquidation 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 "FIANIT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "FIANIT"
TIN: 1435239484
KPP: 143501001
PSRN: 1111435003239
Location: 677018, Republic Of Sakha (Yakutia), Iakutsk, per. Glukhoi, 2 korp. 1
Line of business: Wholesale of jewelry (OKVED-1 code 51.47.34)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "FIANIT" was registered in the Unified State Register of Legal Entities 15 years ago 24 March 2011.
The average age of liquidated legal entities for the type of activity 46.48.2 "Wholesale of jewelry" is 7 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 5 po Respublike Sakha (Iakutiia) (inspection code – 1447).
Registration with the Pension Fund: registration number 016034061334 dated 28 March 2011.
Registration with the Social Insurance Fund: registration number 140035145414001 dated 30 March 2011.
Company's Activities
The main activity of the organization is "Wholesale of jewelry" (OKVED1 code 51.47.34). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 51.52.23 | Wholesale trade in gold and other precious metals |
| 51.56.3 | Wholesale trade of precious stones |
Legal Address
OOO "FIANIT" is registered at 677018, Republic Of Sakha (Yakutia), Iakutsk, per. Glukhoi, 2 korp. 1. (show on a map)
The following organizations were also registered at this address:
- SNT "SOKOL" (before address change 10/02/2024)
- OOO "INRK" (liquidated 10/24/2018)
Owners, Founders of the Entity
The founders of OOO "FIANIT" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "LOMBARD ZOLOTOI" (Republic Of Sakha (Yakutia), Iakutsk) | 09/25/2012 | ||
| Fedorov Andrei Mikhailovich (TIN: 143505941074) | 03/24/2011 |
Subject to the entire chain of the current founders, the list of OOO "FIANIT" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Fedorov Andrei Mikhailovich |
OOO "FIANIT" 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 9 April 2013 is liquidator Fedorov Andrei Mikhailovich (TIN: 143505941074).
Entities Founded by Company
OOO "FIANIT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "FIANIT" is 25 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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