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OOO "PRIMA ENERDZHI TREIDING"
Brief Profile
liquidated 03/04/2022 Commercial
| TIN | 7727738587 |
| Region, city | Moscow, ul. Novocheremushkinskaia address |
| Company Age (at the time of liquidation) | 11 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Investments in securities and dealer activities |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | 1 person (for 2019) |
| Founders |
|
| Manager | Simonova Svetlana Valerievna (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 "PRIMA ENERDZHI TREIDING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PRIMA ENERDZHI TREIDING"
TIN: 7727738587
KPP: 772701001
PSRN: 1117746027244
Location: 117418, Moscow, ul. Novocheremushkinskaia, 63, e 1 pom VI KOM72
Line of business: Investments in securities and dealer activities (OKVED code 64.99.1)
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 "PRIMA ENERDZHI TREIDING" was registered in the Unified State Register of Legal Entities 15 years ago 20 January 2011.
The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities and dealer activities" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 27 po g. Moskve (inspection code – 7727).
Registration with the Pension Fund: registration number 087707003995 dated 24 February 2011.
Registration with the Social Insurance Fund: registration number 770603153977061 dated 21 January 2011.
Company's Activities
The main activity of the organization is "Investments in securities and dealer activities" (OKVED2 code 64.99.1).
Additionally, the organization listed the following activities:
| 46.12.1 | Activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and related products |
Legal Address
OOO "PRIMA ENERDZHI TREIDING" is registered at 117418, Moscow, ul. Novocheremushkinskaia, 63, e 1 pom VI KOM72. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "PRIMA ENERDZHI TREIDING" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "STATUS" (Moscow) | 02/27/2015 | ||
| OOO "ONIKS" (Moscow) | 02/27/2015 |
Subject to the entire chain of the current founders, the list of OOO "PRIMA ENERDZHI TREIDING" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| BANK GPB (AO) | OOO "ONIKS" |
OOO "PRIMA ENERDZHI TREIDING" 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 22 October 2021 is liquidator Simonova Svetlana Valerievna (TIN: 771408014566).
Entities Founded by Company
OOO "PRIMA ENERDZHI TREIDING" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "PRIMA ENERDZHI TREIDING" was 1 people.
Company Finance
The Authorized capital of OOO "PRIMA ENERDZHI TREIDING" is 15.1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "PRIMA ENERDZHI TREIDING" as of 12/31/2021 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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