Russian Company OOO "ESTEIT-M"

(profile #7709945799 of 03/28/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ESTEIT-M"
TIN 7709945799
Region, city Moscow, ul. Marksistskaia address
Company Age (at the time of liquidation) 6 years 2 months (For comparison, the average for liquidated firms in the industry is 10 years)
Core Activity Renting and operating of own or leased real estate
Scale of Operation
(minimum)
Number of employees and its change over the year 1 person (for 2019)
Founder Makeev Aleksandr Alekseevich (100%; 10 thousand RUB)
Manager Makeev Aleksandr Alekseevich (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "ESTEIT-M" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "ESTEIT-M"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ESTEIT-M"

TIN: 7709945799

KPP: 770901001

PSRN: 1147746065235

Location: 109147, Moscow, ul. Marksistskaia, 34 str. 6

Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)

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 "ESTEIT-M" was registered in the Unified State Register of Legal Entities 10 years ago 31 January 2014.

The average age of liquidated legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 10 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: 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 (04/09/2020).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).

Registration with the Pension Fund: registration number 087102093028 dated 4 February 2014.

Registration with the Social Insurance Fund: registration number 770806123077081 dated 4 February 2014.

Company's Activities

The main activity of the organization is Renting and operating of own or leased real estate (OKVED code 68.20).

Additionally, the organization listed the following activities:

22.11 Manufacture of rubber tyres, tires and tubes; retreading of rubber tires
41.20 Construction of residential and non-residential buildings
43.91 Roofing activities
43.99 Other specialised construction activities, not elsewhere classified
45.20 Maintenance and repair of motor vehicles
show 19 more

Legal Address

OOO "ESTEIT-M" is registered at 109147, Moscow, ul. Marksistskaia, 34 str. 6. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 12/10/2019).

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "INVEST-M"
  2. OOO "AVANTA EKSPERT" (liquidated 05/14/2020)

Owners, Founders of the Entity

The founder of OOO "ESTEIT-M" is

Founder Share Nominal value from which date
Makeev Aleksandr Alekseevich (TIN: 504405759326) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 05/24/2019) the share has encumbrance 100% 10 thousand RUB 01/31/2014

OOO "ESTEIT-M" 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 31 January 2014 is general manager Makeev Aleksandr Alekseevich (TIN: 504405759326) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 05/24/2019).

Also Makeev Aleksandr Alekseevich is a founder of 8 organizations:

  1. OOO "INTER SERVIS"
  2. OOO "AVANTA FINSERVIS"
  3. OOO "TRANS SERVIS"
  4. OOO "AVANTA-KKH"
show 4 more

Entities Founded by Company

OOO "ESTEIT-M" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2019 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "ESTEIT-M" was 1 people.

Company Finance

The Authorized capital of OOO "ESTEIT-M" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The net assets of OOO "ESTEIT-M" as of 12/31/2018 totaled 4.6 million RUB.

As of 03/01/2024 the organization doesn’t apply any special tax regimes. But previously, according to the data as of 12/31/2019, OOO "ESTEIT-M" applied the simplified taxation system (STS).

Information about the taxes and fees paid by the organization for 2020

The tax levied in connection with the application of the simplified taxation system0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

04/09/2020
The organization was liquidated.
12/10/2019
Information about the legal address Moscow, ul. Marksistskaia, 34 str. 6 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
05/24/2019
  1. Information about the head of the organization Makeev Aleksandr Alekseevich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
  2. Information about the founder Makeev Aleksandr Alekseevich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
01/31/2014
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 04/09/2020. Entering information about accounting with the tax authority.
  2. 12/25/2019. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  3. 12/10/2019. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  4. 08/23/2019. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  5. 05/24/2019. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  6. 08/29/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 08/07/2017. Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority.
  8. 07/15/2016. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 10/20/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 08/18/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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