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OOO "PS INVEST"
Brief Profile
liquidated 08/11/2016 Commercial
| TIN | 7841507352 |
| Region, city | Saint Petersburg, ul. Shpalernaia address |
| Company Age (at the time of liquidation) | 1 year 11 months (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 |
huge
|
| Founder | AO "NEKSAIN" () |
| Manager | Zakhozhii Aleksandr Valerevich (director) |
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 "PS INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PETER-SERVIS INVEST"
TIN: 7841507352
KPP: 784101001
PSRN: 1147847307783
Location: 191123, Saint Petersburg, ul. Shpalernaia, 36
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 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 "PETER-SERVIS INVEST" was registered in the Unified State Register of Legal Entities 12 years ago 4 September 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 for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu (inspection code – 7841).
Registration with the Pension Fund: registration number 088027151119 dated 5 September 2014.
Registration with the Social Insurance Fund: registration number 780410169278041 dated 5 September 2014.
Company's Activities
The main activity of the organization is "Other business support service activities not elsewhere classified" (OKVED2 code 82.99).
Additionally, the organization listed the following activities:
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Capital investments in authorized capital, venture investment, including through investment companies |
Legal Address
OOO "PS INVEST" is registered at 191123, Saint Petersburg, ul. Shpalernaia, 36. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "PS ST" (before address change 07/20/2018)
- ZAO "Start Personal" (liquidated 11/10/2014)
Owners, Founders of the Entity
The founder of OOO "PS INVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "NEKSAIN" (Saint Petersburg) | 09/04/2014 |
Subject to the entire chain of the current founders, the list of OOO "PS INVEST" ultimate founders is as follows:
The legal successor of OOO "PS INVEST": AO "NEKSAIN"
OOO "PS INVEST" 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 4 September 2014 is director Zakhozhii Aleksandr Valerevich (TIN: 781310761303).
Entities Founded by Company
OOO "PS INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "PS INVEST" is 1.6 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.
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