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ZAO "FARAON"
Brief Profile
liquidated 09/19/2013 Commercial
| TIN | 1655228431 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 2 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Wholesale trade of food products, including drinks, and tobacco products |
| Scale of Operation |
noticeable
|
| Founders | no data available |
| Manager | Terentev Igor Nikolaevich (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. ZAO "FARAON" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "FARAON"
TIN: 1655228431
KPP: 165501001
PSRN: 1111690068841
Location: 420043, Republic Of Tatarstan, Kazan, ul. Lesgafta, 6/57
Line of business: Wholesale trade of food products, including drinks, and tobacco products (OKVED-1 code 51.3)
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: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "FARAON" was registered in the Unified State Register of Legal Entities 15 years ago 15 September 2011.
The average age of liquidated legal entities for the type of activity 46.3 "Wholesale of food, beverages and tobacco products" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).
Registration with the Pension Fund: registration number 013502030138 dated 19 September 2011.
Registration with the Social Insurance Fund: registration number 160167430416011 dated 19 September 2011.
Company's Activities
The main activity of the organization is "Wholesale trade of food products, including drinks, and tobacco products" (OKVED1 code 51.3). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 51.31 | Wholesale trade of fruits, vegetables and potatoes |
| 51.32 | Wholesale trade of meat, poultry, products and canned meat and poultry |
Legal Address
ZAO "FARAON" is registered at 420043, Republic Of Tatarstan, Kazan, ul. Lesgafta, 6/57. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- branch of PAO MAB "TEMPBANK" (FILIAL "KAZAN" PUBLICHNOGO AKTSIONERNOGO OBSHCHESTVA "MOSKOVSKII AKTSIONERNYI BANK "TEMPBANK")
- OOO "METRESURS" (before address change 05/08/2018)
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
Legal predecessors of ZAO "FARAON":
- OAO "IRADA" (liquidated 03/13/2012)
- ZAO "INTEKS" (liquidated 12/28/2011)
- ZAO "MAGISTR" (liquidated 12/28/2011)
ZAO "FARAON" 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 September 2011 is general manager Terentev Igor Nikolaevich (TIN: 165716848994).
Entities Founded by Company
ZAO "FARAON" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of ZAO "FARAON" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a NPJSC.
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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