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OOO "KLAID"
Brief Profile
liquidated 06/13/2018 Commercial
| TIN | 3702681772 |
| Region, city | Ivanovo Oblast, Ivanovo address |
| Company Age (at the time of liquidation) | 5 years 8 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities in the field of law and accounting |
| Scale of Operation |
modest
|
| Founders | |
| Manager | Filin Iurii Vasilevich (bankruptcy trustee) |
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 "KLAID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KLAID"
TIN: 3702681772
KPP: 370201001
PSRN: 1123702027151
Location: 153000, Ivanovo Oblast, Ivanovo, ul. Stepanova, 10, pomeshch. 1003 of.1
Line of business: Activities in the field of law and accounting (OKVED code 69)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KLAID" was registered in the Unified State Register of Legal Entities 14 years ago 19 September 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. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Ivanovo (inspection code – 3702).
Registration with the Pension Fund: registration number 047026080432 dated 21 September 2012.
Registration with the Social Insurance Fund: registration number 370201594037001 dated 24 September 2012.
Company's Activities
The main activity of the organization is "Activities in the field of law and accounting" (OKVED2 code 69).
Additionally, the organization listed the following activities:
| 70.22 | Business and management consulting |
Legal Address
OOO "KLAID" is registered at 153000, Ivanovo Oblast, Ivanovo, ul. Stepanova, 10, pomeshch. 1003 of.1. (show on a map)
The following organizations were also registered at this address:
- OOO "PLOSHCHAD" (liquidated 05/31/2017)
- ZAO "STIKS" (liquidated 09/19/2016)
Owners, Founders of the Entity
The founders of OOO "KLAID" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Milovanov Pavel Sergeevich (TIN: 504202313092) | 09/19/2012 | ||
| Gavrilov Boris Aleksandrovich (TIN: 463242123221) the information is inaccurate (statement of an individual about the inaccuracy of information about him; 09/04/2017) | 09/19/2012 |
Legal predecessors of OOO "KLAID":
- OOO "KATOK" (liquidated 09/19/2012)
- OOO "SAIUZ" (liquidated 09/19/2012)
OOO "KLAID" 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 28 June 2016 is bankruptcy trustee Filin Iurii Vasilevich (TIN: 502909284950), acts as an individual entrepreneur.
Entities Founded by Company
OOO "KLAID" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "KLAID" is 265 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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