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OOO UPRAVLIAIUSHCHAIA KOMPANIIA "LEON"
Brief Profile
liquidated 09/12/2014 Commercial
| TIN | 1655255925 |
| Region, city | Republic Of Tatarstan, g. Kazan address |
| Company Age (at the time of liquidation) | 1 year 9 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities in the field of law, accounting and auditing; consulting on commercial activities and enterprise management |
| Scale of Operation |
modest
|
| Founders | |
| Manager | Khaziev Ruslan Fidanovich (director) |
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 UPRAVLIAIUSHCHAIA KOMPANIIA "LEON" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU UPRAVLIAIUSHCHAIA KOMPANIIA "LEON"
TIN: 1655255925
KPP: 165501001
PSRN: 1121690079378
Location: 420111, Republic Of Tatarstan, g. Kazan, ul. Tazi Gizzata/ Moskovskaia, 6/31, pomeshch. 23
Line of business: Activities in the field of law, accounting and auditing; consulting on commercial activities and enterprise management (OKVED-1 code 74.1)
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 UPRAVLIAIUSHCHAIA KOMPANIIA "LEON" was registered in the Unified State Register of Legal Entities 14 years ago 13 November 2012.
The average age of liquidated legal entities for the type of activity 69 "Activities in the field of law and accounting" 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 013502036895 dated 15 November 2012.
Registration with the Social Insurance Fund: registration number 160167718416011 dated 14 November 2012.
Company's Activities
The main activity of the organization is "Activities in the field of law, accounting and auditing; consulting on commercial activities and enterprise management" (OKVED1 code 74.1). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 74.84 | Provision of other services |
Legal Address
OOO UPRAVLIAIUSHCHAIA KOMPANIIA "LEON" is registered at 420111, Republic Of Tatarstan, g. Kazan, ul. Tazi Gizzata/ Moskovskaia, 6/31, pomeshch. 23. (show on a map)
The following organizations were also registered at this address:
- OOO "AGROINVEST-NN" (liquidated 07/18/2017)
Owners, Founders of the Entity
The founders of OOO UPRAVLIAIUSHCHAIA KOMPANIIA "LEON" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Khaziev Ruslan Fidanovich (TIN: 165918410811) | 11/13/2012 | ||
| 11/13/2012 |
The legal successor of OOO UPRAVLIAIUSHCHAIA KOMPANIIA "LEON": OOO "MAGNOLIIA" (liquidated 08/15/2016)
OOO UPRAVLIAIUSHCHAIA KOMPANIIA "LEON" 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 November 2012 is director Khaziev Ruslan Fidanovich (TIN: 165918410811).
Entities Founded by Company
OOO UPRAVLIAIUSHCHAIA KOMPANIIA "LEON" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO UPRAVLIAIUSHCHAIA KOMPANIIA "LEON" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
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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