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OOO KIUESAR KHOLDINGS
Brief Profile
liquidated 12/30/2022 Commercial
| TIN | 7703461199 |
| Region, city | Moscow, ul. 2-ia Boevskaia address |
| Company Age (at the time of liquidation) | 4 years 5 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Holding company activities |
| Scale of Operation |
significant
|
| Number of employees and its change over the year | |
| Founders | OOO "DEMETRA-KHOLDING" () |
| Manager | Oseevskii Aleksandr Mikhailovich (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 KIUESAR KHOLDINGS CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU KIUESAR KHOLDINGS
TIN: 7703461199
KPP: 771801001
PSRN: 1187746635537
Location: 107014, Moscow, ul. 2-ia Boevskaia, 3, pomeshch. 105
Line of business: Holding company activities (OKVED code 64.20)
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 KIUESAR KHOLDINGS was registered in the Unified State Register of Legal Entities 8 years 4 months ago 3 July 2018.
The average age of liquidated legal entities for the type of activity 64.20 "Holding company activities" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 18 po g. Moskve (inspection code – 7718).
Registration with the Pension Fund: registration number 087408042340 dated 16 September 2022.
Registration with the Social Insurance Fund: registration number 772516916977251 dated 4 July 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:
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
Legal Address
OOO KIUESAR KHOLDINGS is registered at 107014, Moscow, ul. 2-ia Boevskaia, 3, pomeshch. 105. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO KIUESAR KHOLDINGS are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "DEMETRA-KHOLDING" (Moscow) the share has encumbrance | 07/22/2019 | ||
| the share has encumbrance | 04/03/2020 |
Subject to the entire chain of the current founders, the list of OOO KIUESAR KHOLDINGS ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| [Access to the information is restricted]* | OOO "DEMETRA-KHOLDING" | ||
| [Access to the information is restricted]* | OOO "DEMETRA-KHOLDING" |
The legal successor of OOO KIUESAR KHOLDINGS: AO "RUSAGROTRANS" (liquidated 03/15/2023)
OOO KIUESAR KHOLDINGS 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 6 October 2021 is general manager Oseevskii Aleksandr Mikhailovich (TIN: 780625451945).
Entities Founded by Company
OOO KIUESAR KHOLDINGS is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of OOO KIUESAR KHOLDINGS was .
Company Finance
The Authorized capital of OOO KIUESAR KHOLDINGS is 210 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO KIUESAR KHOLDINGS as of 12/31/2021 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
* Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
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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