Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
OOO "TRINITI"
Brief Profile
liquidated 11/25/2015 Commercial
| TIN | 7704858616 |
| Region, city | Moscow, per. Prechistenskii address |
| Company Age (at the time of liquidation) | 1 year 8 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Investments in securities |
| Scale of Operation |
huge
|
| Founders | |
| Manager | Mints Dmitrii Borisovich (general manager) |
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 "TRINITI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRINITI"
TIN: 7704858616
KPP: 770401001
PSRN: 1147746259946
Location: 119034, Moscow, per. Prechistenskii, 14 str. 1
Line of business: Investments in securities (OKVED-1 code 65.23.1)
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 "TRINITI" was registered in the Unified State Register of Legal Entities 12 years ago 11 March 2014.
The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities and dealer activities" 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 № 4 po g. Moskve (inspection code – 7704).
Registration with the Pension Fund: registration number 087104060524 dated 13 March 2014.
Registration with the Social Insurance Fund: registration number 771106315277111 dated 13 March 2014.
Company's Activities
The main activity of the organization is "Investments in securities" (OKVED1 code 65.23.1). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 65.12 | Other financial intermediation |
| 65.22 | Providing a loan |
Legal Address
OOO "TRINITI" is registered at 119034, Moscow, per. Prechistenskii, 14 str. 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 2 organizations moreOwners, Founders of the Entity
The founders of OOO "TRINITI" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| CHASTNAIA AKTSIONERNAIA KOMPANIIA S OGRANICHENNOI OTVETSTVENNOSTIU RENSETLO INVESTMENTS LIMITED (Republic of Cyprus) | 10/27/2015 | ||
| 06/10/2015 |
The legal successor of OOO "TRINITI": OOO "RUVER" (liquidated 04/19/2016)
OOO "TRINITI" 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 8 October 2014 is general manager Mints Dmitrii Borisovich (TIN: 771577241901).
Entities Founded by Company
OOO "TRINITI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TRINITI" is 28.4 billion 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.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.