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OOO "ANGARATREIDKOM"
Brief Profile
liquidated 04/24/2025 Commercial
| TIN | 3808271906 |
| Region, city | Irkutsk Oblast, Irkutsk address |
| Company Age (at the time of liquidation) | 4 years 10 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale non-specialized trade |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founders | |
| Manager | Toporkov Viktor Sergeevich (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 "ANGARATREIDKOM" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ANGARATREIDKOM"
TIN: 3808271906
KPP: 380801001
PSRN: 1203800012680
Location: 664025, Irkutsk Oblast, Irkutsk, ul. Rossiiskaia, 14B, of. 306
Line of business: Wholesale non-specialized trade (OKVED code 46.90)
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 "ANGARATREIDKOM" was registered in the Unified State Register of Legal Entities 6 years 4 months ago 19 June 2020.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti (inspection code – 3808).
Registration with the Pension Fund: registration number 1106824061 dated 22 June 2020.
Registration with the Social Insurance Fund: registration number 1106824061 dated 19 June 2020.
Company's Activities
The main activity of the organization is "Wholesale non-specialized trade" (OKVED2 code 46.90).
Additionally, the organization listed the following activities:
| 42.11 | Construction of roads and highways |
| 42.12 | Construction of railways and metro |
Legal Address
OOO "ANGARATREIDKOM" is registered at 664025, Irkutsk Oblast, Irkutsk, ul. Rossiiskaia, 14B, of. 306. (show on a map)
The following organizations are also registered at this address:
Owners, Founders of the Entity
The founders of OOO "ANGARATREIDKOM" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| KEYWOOD INVESTMENTS HOLDINGS LLC (Irkutsk Oblast, Irkutsk) | 07/10/2023 | ||
| 07/10/2023 | |||
| Grigorev Aleksei Valerevich (TIN: 504011976910) | 11/17/2023 |
Subject to the entire chain of the current founders, the list of OOO "ANGARATREIDKOM" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Grigorev Aleksei Valerevich | KEYSTONE GLOBAL LLC / POLARIS ICG LLC |
OOO "ANGARATREIDKOM" 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 2 December 2024 is liquidator Toporkov Viktor Sergeevich (TIN: 312008890748).
Entities Founded by Company
OOO "ANGARATREIDKOM" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2024 the average number of employees of OOO "ANGARATREIDKOM" was .
Company Finance
The Authorized capital of OOO "ANGARATREIDKOM" is 106 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "ANGARATREIDKOM" as of 12/31/2024 totaled RUB.
Operating results of OOO "ANGARATREIDKOM" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| State duty | show |
| Income tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | 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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