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OOO "EN-INVEST"
Brief Profile
liquidated 03/27/2017 Commercial
| TIN | 5032237202 |
| Region, city | Moscow Oblast, r-n Odintsovskii address |
| Company Age (at the time of liquidation) | 5 years 11 months (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Management of real estate on a fee or contract basis |
| Scale of Operation |
huge
|
| Founders | AO "BM-BANK" () |
| Manager | Gnusarev Aleksandr Viktorovich (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 "EN-INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EN-UPRAVLENIE INVESTITSIIAMI"
TIN: 5032237202
KPP: 503201001
PSRN: 1115032002986
Location: 143081, Moscow Oblast, r-n Odintsovskii, d. Soloslovo, ter. Kiz Gorki-8, 275
Line of business: Management of real estate on a fee or contract basis (OKVED code 68.32)
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 "EN-UPRAVLENIE INVESTITSIIAMI" was registered in the Unified State Register of Legal Entities 15 years ago 15 April 2011.
The average age of liquidated legal entities for the type of activity 68.32 "Management of real estate on a fee or contract basis" is 8 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti (inspection code – 5032).
Registration with the Pension Fund: registration number 060032041715 dated 20 April 2011.
Registration with the Social Insurance Fund: registration number 503205590050321 dated 20 April 2011.
Company's Activities
The main activity of the organization is "Management of real estate on a fee or contract basis" (OKVED2 code 68.32).
Additionally, the organization listed the following activities:
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Capital investments in authorized capital, venture investment, including through investment companies |
Legal Address
OOO "EN-INVEST" is registered at 143081, Moscow Oblast, r-n Odintsovskii, d. Soloslovo, ter. Kiz Gorki-8, 275. (show on a map)
The following organizations were also registered at this address:
- branch of MKA "PERVAIA STOLICHNAIA KOLLEGIIA ADVOKATOV" (before address change 07/30/2021)
- OOO "EVROPEISKIE TEKHNOLOGII BIZNESA" (before address change 03/28/2018)
Owners, Founders of the Entity
The founders of OOO "EN-INVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "BM-BANK" (Moscow) | 10/31/2016 | ||
| OOO "EN-AKTIVY" (liquidated 03/27/2017) (Moscow Oblast, r-n Odintsovskii, d. Soloslovo) | 09/07/2016 |
Subject to the entire chain of the current founders, the list of OOO "EN-INVEST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| [Access to the information is restricted]* | AO "BM-BANK" |
The legal successor of OOO "EN-INVEST": AO "BM-BANK"
OOO "EN-INVEST" 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 14 April 2015 is general manager Gnusarev Aleksandr Viktorovich (TIN: 772138845520).
Entities Founded by Company
OOO "EN-INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "EN-INVEST" is 10.1 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
* Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
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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