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OOO "LOMTSVETMET"
Brief Profile
liquidated 04/03/2014 Commercial
| TIN | 6234088731 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age (at the time of liquidation) | 3 years 1 month (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Wholesale trade of waste and scrap |
| Scale of Operation |
noticeable
|
| Founders | |
| Manager | Afoniakin Viktor Georgievich (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 "LOMTSVETMET" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LOMTSVETMET"
TIN: 6234088731 (region of TIN receipt – Ryazan Oblast)
KPP: 231101001
PSRN: 1116234001718
Location: 350020, Krasnodar Krai, Krasnodar, per. Garazhnyi, 14/1, pomeshch. 5
Line of business: Wholesale trade of waste and scrap (OKVED-1 code 51.57)
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 "LOMTSVETMET" was registered in the Unified State Register of Legal Entities 15 years ago 3 March 2011.
The average age of liquidated legal entities for the type of activity 46.77 "Wholesale of waste and scrap" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru (inspection code – 2311).
Registration with the Pension Fund: registration number 033016086221 dated 18 November 2013.
Registration with the Social Insurance Fund: registration number 620401887623011 dated 30 October 2013.
Company's Activities
The main activity of the organization is "Wholesale trade of waste and scrap" (OKVED1 code 51.57). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 37.10 | Processing of metal waste and scrap |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
Legal Address
OOO "LOMTSVETMET" is registered at 350020, Krasnodar Krai, Krasnodar, per. Garazhnyi, 14/1, pomeshch. 5. (show on a map)
The following organizations were also registered at this address:
- OOO "TANDEM" (liquidated 06/21/2019)
- OOO "IAMSHCHIK" (liquidated 03/16/2018)
Owners, Founders of the Entity
The founders of OOO "LOMTSVETMET" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Afoniakin Viktor Georgievich (TIN: 711702674880) | 09/13/2013 | ||
| 03/03/2011 |
The legal successor of OOO "LOMTSVETMET": OOO "ORBITA" (liquidated 01/15/2019)
OOO "LOMTSVETMET" 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 13 September 2013 is general manager Afoniakin Viktor Georgievich (TIN: 711702674880).
Entities Founded by Company
OOO "LOMTSVETMET" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "LOMTSVETMET" is 750 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 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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