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OOO "SOFIIA"
Brief Profile
liquidated 05/22/2017 Commercial
| TIN | 1624012922 |
| Region, city | Republic Of Tatarstan, r-n Laishevskii address |
| Company Age (at the time of liquidation) | 6 years 1 month (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities for the provision of short-term loans by pawnshops secured by movable property |
| Scale of Operation |
modest
|
| Founder | Kuvalova Marina Vladimirovna () |
| Manager | Kuvalova Marina Vladimirovna (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 "SOFIIA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SOFIIA"
TIN: 1624012922
KPP: 162401001
PSRN: 1111690026084
Location: 422610, Republic Of Tatarstan, r-n Laishevskii, Laishevo, ul. Sovetskaia, 1
Line of business: Activities for the provision of short-term loans by pawnshops secured by movable property (OKVED code 64.92.6)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SOFIIA" was registered in the Unified State Register of Legal Entities 15 years ago 19 April 2011.
The average age of liquidated legal entities for the type of activity 64.92.6 "Activities for the provision of short-term loans by pawnshops secured by movable property" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan (inspection code – 1684).
Registration with the Pension Fund: registration number 013240003762 dated 21 April 2011.
Registration with the Social Insurance Fund: registration number 160824960016081 dated 21 April 2011.
Company's Activities
The main activity of the organization is "Activities for the provision of short-term loans by pawnshops secured by movable property" (OKVED2 code 64.92.6).
Additionally, the organization listed the following activities:
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Business and management consulting |
Legal Address
OOO "SOFIIA" is registered at 422610, Republic Of Tatarstan, r-n Laishevskii, Laishevo, ul. Sovetskaia, 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO SKHP "LAKSHMI" (liquidated 12/07/2010)
- KPKG "LAISHEVO" (liquidated 02/29/2016)
Owners, Founders of the Entity
The founder of OOO "SOFIIA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Kuvalova Marina Vladimirovna (TIN: 165812012377) | 12/15/2015 |
OOO "SOFIIA" 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 15 December 2015 is general manager Kuvalova Marina Vladimirovna (TIN: 165812012377).
Entities Founded by Company
OOO "SOFIIA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "SOFIIA" is 15 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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