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OOO "LIDER-KAPITAL"
Brief Profile
liquidated 02/10/2023 Commercial
| TIN | 1659142390 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 9 years (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
|
| Founders | () |
| Managing Organization | OOO "AVTOSALON" (liquidated 01/16/2023) |
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 "LIDER-KAPITAL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LIDER-KAPITAL"
TIN: 1659142390
KPP: 166001001
PSRN: 1141690007216
Location: 420053, Republic Of Tatarstan, Kazan, ul. Zhurnalistov, 101, of. 7
Line of business: Other business support service activities not elsewhere classified (OKVED code 82.99)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LIDER-KAPITAL" was registered in the Unified State Register of Legal Entities 12 years ago 4 February 2014.
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 longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan (inspection code – 1686).
Registration with the Pension Fund: registration number 013507075179 dated 21 November 2018.
Registration with the Social Insurance Fund: registration number 160484668116021 dated 19 November 2018.
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 "LIDER-KAPITAL" is registered at 420053, Republic Of Tatarstan, Kazan, ul. Zhurnalistov, 101, of. 7. (show on a map)
The following organizations were also registered at this address:
- OOO "KALIPSO" (liquidated 06/10/2021)
Owners, Founders of the Entity
The founders of OOO "LIDER-KAPITAL" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| 03/13/2017 |
Subject to the entire chain of the current founders, the list of OOO "LIDER-KAPITAL" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "0216" (liquidated 08/29/2025) | |||
| OOO "TLS" (liquidated 04/30/2019) | OOO "RUS-OPT-TORG" |
OOO "LIDER-KAPITAL" CEO
Entities Founded by Company
OOO "LIDER-KAPITAL" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "LIDER-KAPITAL" is 12 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| Penalty amounts | show |
| Transport tax | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The unpaid tax penalties as of 10/01/2018: 400 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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