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OOO "KONTI"
Brief Profile
liquidated 10/30/2017 Commercial
| TIN | 7730693784 |
| Region, city | Moscow, ul. Poklonnaia address |
| Company Age (at the time of liquidation) | 4 years 1 month (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale non-specialized trade |
| Scale of Operation |
modest
|
| Founder | Bozhakina Armine Gamleti () |
| Manager | Pautova Ekaterina Vladimirovna (general manager) |
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 "KONTI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KONTI"
TIN: 7730693784
KPP: 773001001
PSRN: 1137746880270
Location: 121170, Moscow, ul. Poklonnaia, 8, of. 10
Line of business: Wholesale non-specialized trade (OKVED code 46.90)
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 "KONTI" was registered in the Unified State Register of Legal Entities 13 years ago 25 September 2013.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 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 № 30 po g. Moskve (inspection code – 7730).
Registration with the Pension Fund: registration number 087812017784 dated 26 September 2013.
Registration with the Social Insurance Fund: registration number 772806431477031 dated 30 June 2017.
Company's Activities
The main activity of the organization is "Wholesale non-specialized trade" (OKVED2 code 46.90).
Additionally, the organization listed the following activities:
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
Legal Address
OOO "KONTI" is registered at 121170, Moscow, ul. Poklonnaia, 8, of. 10. (show on a map)
The following organizations were also registered at this address:
- OOO "STROISERVIS" (liquidated 12/14/2018)
- OOO "SITEK MED" (liquidated 09/23/2019) (before address change 02/02/2018)
Owners, Founders of the Entity
The founder of OOO "KONTI" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Bozhakina Armine Gamleti (TIN: 503810300107) | 09/25/2013 |
OOO "KONTI" 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 September 2013 is general manager Pautova Ekaterina Vladimirovna (TIN: 773472263475).
Entities Founded by Company
OOO "KONTI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "KONTI" is 300 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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