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OOO "SHELFTORGINVEST"
Brief Profile
liquidated 09/02/2013 Commercial
| TIN | 7722742967 |
| Region, city | Volgograd Oblast, Volgograd address |
| Company Age (at the time of liquidation) | 2 years 5 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Investments in securities |
| Scale of Operation |
noticeable
|
| Founders | |
| Manager | Pismenenko Igor Aleksandrovich (liquidator) |
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 "SHELFTORGINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SHELFTORGINVEST"
TIN: 7722742967 (region of TIN receipt – Moscow)
KPP: 346001001
PSRN: 1117746231877
Location: 400019, Volgograd Oblast, Volgograd, ul. Slesarnaia, 101
Line of business: Investments in securities (OKVED-1 code 65.23.1)
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 "SHELFTORGINVEST" was registered in the Unified State Register of Legal Entities 15 years ago 28 March 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 for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti (inspection code – 3460).
Registration with the Pension Fund: registration number 044046048608 dated 14 March 2013.
Registration with the Social Insurance Fund: registration number 773904152534051 dated 5 March 2013.
Company's Activities
The main activity of the organization is "Investments in securities" (OKVED1 code 65.23.1). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 51.6 | Wholesale trade of machinery and equipment |
| 51.61 | Wholesale trade of machine tools |
Legal Address
OOO "SHELFTORGINVEST" is registered at 400019, Volgograd Oblast, Volgograd, ul. Slesarnaia, 101. (show on a map)
The following organizations were also registered at this address:
- OOO "TEKHSNAB" (liquidated 03/18/2021)
- OOO "METIZNYI DVOR" (liquidated 05/31/2013)
Owners, Founders of the Entity
The founders of OOO "SHELFTORGINVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Pismenenko Igor Aleksandrovich (TIN: 500403689002) | 11/29/2011 | ||
| 03/28/2011 |
OOO "SHELFTORGINVEST" 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 25 April 2013 is liquidator Pismenenko Igor Aleksandrovich (TIN: 500403689002).
Entities Founded by Company
OOO "SHELFTORGINVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "SHELFTORGINVEST" is 1.6 million 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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