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OOO "NAFTAINVEST"
Brief Profile
liquidated 06/16/2022 Commercial
| TIN | 7703473123 |
| Region, city | Moscow, ul. Mosfilmovskaia address |
| Company Age (at the time of liquidation) | 3 years 2 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
|
| Number of employees and its change over the year | |
| Founder | ZAKRYTYI PAEVOI INVESTITSIONNYI KOMBINIROVANNYI FOND "TSENTRSTROIINVEST" () |
| Manager | Starostina Nataliia Vladimirovna (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 "NAFTAINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NAFTAINVEST"
TIN: 7703473123
KPP: 772901001
PSRN: 1197746199408
Location: 119330, Moscow, ul. Mosfilmovskaia, 70, et. /kom. podzemnyi 5/546
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 "NAFTAINVEST" was registered in the Unified State Register of Legal Entities 7 years 7 months ago 19 March 2019.
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: Inspektsiia Federalnoi nalogovoi sluzhby № 29 po g. Moskve (inspection code – 7729).
Registration with the Pension Fund: registration number 087809021150 dated 30 June 2021.
Registration with the Social Insurance Fund: registration number 772517457877251 dated 20 March 2019.
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:
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
Legal Address
OOO "NAFTAINVEST" is registered at 119330, Moscow, ul. Mosfilmovskaia, 70, et. /kom. podzemnyi 5/546. (show on a map)
Also at this address is OOO "SPETSIALIZIROVANNYI ZASTROISHCHIK "MIR".
Owners, Founders of the Entity
The founder of OOO "NAFTAINVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| ZAKRYTYI PAEVOI INVESTITSIONNYI KOMBINIROVANNYI FOND "TSENTRSTROIINVEST" | 10/30/2019 |
The legal successor of OOO "NAFTAINVEST": AO "SK DONSTROI"
OOO "NAFTAINVEST" 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 1 February 2022 is general manager Starostina Nataliia Vladimirovna (TIN: 773004082469).
Entities Founded by Company
OOO "NAFTAINVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 the average number of employees of OOO "NAFTAINVEST" was .
Company Finance
The Authorized capital of OOO "NAFTAINVEST" is 5 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "NAFTAINVEST" 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
| 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 |
| Total | show |
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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