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OOO "IULAI"
Brief Profile
liquidated 02/08/2019 Commercial
| TIN | 0277133321 |
| Region, city | Moscow, ul. Proizvodstvennaia address |
| Company Age (at the time of liquidation) | 5 years 1 month (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other business support service activities not elsewhere classified |
| Scale of Operation |
modest
|
| Founder | Khaziev Ruslan Fidanovich () |
| Managing Organization | OOO "ZHASMIN" |
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 "IULAI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IULAI"
TIN: 0277133321 (region of TIN receipt – Republic of Bashkortostan)
KPP: 772901001
PSRN: 1130280077300
Location: 119619, Moscow, ul. Proizvodstvennaia, 21 k. baza 4, of. 3
Line of business: Other business support service activities not elsewhere classified (OKVED code 82.99)
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 "IULAI" was registered in the Unified State Register of Legal Entities 12 years ago 25 December 2013.
The average age of liquidated legal entities for the type of activity 82.99 "Other business support service activities not elsewhere classified" is 7 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 29 po g. Moskve (inspection code – 7729).
Registration with the Pension Fund: registration number 087815012236 dated 20 October 2015.
Registration with the Social Insurance Fund: registration number 027701291677211 dated 17 October 2015.
Company's Activities
The main activity of the organization is "Other business support service activities not elsewhere classified" (OKVED2 code 82.99).
Legal Address
OOO "IULAI" is registered at 119619, Moscow, ul. Proizvodstvennaia, 21 k. baza 4, of. 3. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "IULAI" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Khaziev Ruslan Fidanovich (TIN: 165918410811) | 12/25/2013 |
Legal predecessors of OOO "IULAI":
- OOO "SITI BIZNES" (liquidated 09/15/2015)
- OOO "GIDRA" (liquidated 07/28/2015)
- OOO "MEKHANIK" (liquidated 07/10/2015)
- OOO "SB-KOMPANI" (liquidated 07/09/2015)
- OOO "TREID-PROEKT" (liquidated 07/09/2015)
OOO "IULAI" CEO
Management (the functions of the sole executive body) since 16 October 2015 is performed by the managing organization OOO "ZHASMIN".
Entities Founded by Company
OOO "IULAI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "IULAI" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2020
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
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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