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OOO "SIO"ENERGIIA"
Brief Profile
liquidated 01/10/2017 Commercial
| TIN | 0411175504 |
| Region, city | Altai Republic, Gorno-Altaisk address |
| Company Age (at the time of liquidation) | 10 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 |
significant
|
| Founders |
|
| Manager | Marin Gennadii Vasilevich (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 "SIO"ENERGIIA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "STROITELNO-INVESTITSIONNOE OBSHCHESTVO "ENERGIIA"
TIN: 0411175504
KPP: 041101001
PSRN: 1160400050898
Location: 649000, Altai Republic, Gorno-Altaisk, pr-kt Kommunisticheskii, 9, kv. 1
Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)
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 "STROITELNO-INVESTITSIONNOE OBSHCHESTVO "ENERGIIA" was registered in the Unified State Register of Legal Entities 10 years ago 9 March 2016.
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.
The tax authority where the legal entity was registered: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai (inspection code – 0400).
Registration with the Pension Fund: registration number 004001036887 dated 15 March 2016.
Registration with the Social Insurance Fund: registration number 040001509804001 dated 14 March 2016.
Company's Activities
The main activity of the organization is "Renting and operating of own or leased real estate" (OKVED2 code 68.20).
Additionally, the organization listed the following activities:
| 41.20 | Construction of residential and non-residential buildings |
| 66.19 | Other activities auxiliary to financial services, except insurance and pension funding |
Legal Address
OOO "SIO"ENERGIIA" is registered at 649000, Altai Republic, Gorno-Altaisk, pr-kt Kommunisticheskii, 9, kv. 1. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "NASLEDIE-2001" (before address change 05/19/2021), OOO "NADEZHDA-2001" (liquidated 10/22/2025)
Owners, Founders of the Entity
The founders of OOO "SIO"ENERGIIA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "MONTVIL" (Altai Republic, r-n Chemalskii, s. Chemal) | 03/09/2016 | ||
| 03/09/2016 | |||
| OOO "RES-TREID" (Altai Krai, Barnaul) | 03/09/2016 | ||
| 03/09/2016 |
Subject to the entire chain of the current founders, the list of OOO "SIO"ENERGIIA" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "MONTVIL" | OOO "FD "IMPERIAL" / OOO "ORION" / OOO "MONTVIL" | ||
| OOO "RES-TREID" | |||
The legal predecessor of OOO "SIO"ENERGIIA": OOO "SINERGIIA"
The legal successor of OOO "SIO"ENERGIIA": OOO "FD "IMPERIAL"
OOO "SIO"ENERGIIA" 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 9 March 2016 is general manager Marin Gennadii Vasilevich (TIN: 41100249006).
Also Marin Gennadii Vasilevich is a founder of 3 organizations:
Entities Founded by Company
OOO "SIO"ENERGIIA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "SIO"ENERGIIA" is 30 million 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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