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OOO "SAPSAN"
Brief Profile
liquidated 05/12/2015 Commercial
| TIN | 6316173811 |
| 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 5 years) |
| Core Activity | Activities of mainline freight railway transport |
| Scale of Operation |
modest
|
| Founder | Balakina Marina Vladimirovna () |
| Manager | Balakina Marina Vladimirovna (director) |
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 "SAPSAN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SAPSAN"
TIN: 6316173811 (region of TIN receipt – Samara Oblast)
KPP: 231101001
PSRN: 1126316003087
Location: 350072, Krasnodar Krai, Krasnodar, ul. Im. Rakhmaninova S. V., 35, pomeshch. 10
Line of business: Activities of mainline freight railway transport (OKVED-1 code 60.10.12)
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 "SAPSAN" was registered in the Unified State Register of Legal Entities 14 years ago 5 April 2012.
The average age of liquidated legal entities for the type of activity 49.20 "Freight rail transport " is 5 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 077006107787 dated 10 April 2012.
Registration with the Social Insurance Fund: registration number 630701641523011 dated 18 February 2015.
Company's Activities
The main activity of the organization is "Activities of mainline freight railway transport" (OKVED1 code 60.10.12). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 60.10.2 | Activities of industrial railway transport |
| 60.24 | Activities of road freight transport |
Legal Address
OOO "SAPSAN" is registered at 350072, Krasnodar Krai, Krasnodar, ul. Im. Rakhmaninova S. V., 35, pomeshch. 10. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "MILAN" (liquidated 05/12/2015)
- OOO TD "PROMKHIM" (liquidated 12/27/2019)
Owners, Founders of the Entity
The founder of OOO "SAPSAN" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Balakina Marina Vladimirovna (TIN: 631219642119) | 02/05/2015 |
The legal successor of OOO "SAPSAN": OOO "BIKAR" (liquidated 07/19/2017)
OOO "SAPSAN" 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 2 February 2015 is director Balakina Marina Vladimirovna (TIN: 631219642119).
Entities Founded by Company
OOO "SAPSAN" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "SAPSAN" 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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