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OOO "UST-LUGA PORT SERVIS"
Brief Profile
liquidated 02/04/2019 Commercial
| TIN | 4707040686 |
| Region, city | Leningrad Oblast, r-n Kingiseppskii address |
| Company Age (at the time of liquidation) | 9 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Holding company activities |
| Scale of Operation |
modest
|
| Founders |
|
| Manager | Chetverikov Sergei Valerevich (liquidator) |
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 "UST-LUGA PORT SERVIS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UST-LUGA PORT SERVIS"
TIN: 4707040686
KPP: 470701001
PSRN: 1184704005090
Location: 188477, Leningrad Oblast, r-n Kingiseppskii, d. Vistino, ul. Izhorskaia, 29/1, pomeshch. 5
Line of business: Holding company activities (OKVED code 64.20)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UST-LUGA PORT SERVIS" was registered in the Unified State Register of Legal Entities 8 years 7 months ago 11 April 2018.
The average age of liquidated legal entities for the type of activity 64.20 "Holding company activities" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti (inspection code – 4707).
Registration with the Pension Fund: registration number 057006015936 dated 13 April 2018.
Registration with the Social Insurance Fund: registration number 470800459447001 dated 13 April 2018.
Company's Activities
The main activity of the organization is "Holding company activities" (OKVED2 code 64.20).
Additionally, the organization listed the following activities:
| 08.12.1 | Operation of gravel and sand pits |
| 08.12.2 | Clay and kaolin mining |
Legal Address
OOO "UST-LUGA PORT SERVIS" is registered at 188477, Leningrad Oblast, r-n Kingiseppskii, d. Vistino, ul. Izhorskaia, 29/1, pomeshch. 5. (show on a map)
Also at this address is "2UT" LLC.
Owners, Founders of the Entity
The founders of OOO "UST-LUGA PORT SERVIS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "MARAFON GRUPP" (Moscow) | 04/11/2018 | ||
| 04/11/2018 |
Subject to the entire chain of the current founders, the list of OOO "UST-LUGA PORT SERVIS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Bonch-Bruevich Andrei Eduardovich | OOO "ULTRAMAR" | ||
OOO "UST-LUGA PORT SERVIS" 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 20 July 2018 is liquidator Chetverikov Sergei Valerevich (TIN: 183117433911).
Entities Founded by Company
OOO "UST-LUGA PORT SERVIS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "UST-LUGA PORT SERVIS" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
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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