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OOO "REGIONALNYI OPERATOR - RB"
Brief Profile
liquidated 10/09/2024 Commercial
| TIN | 9706020421 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Iakimanka address |
| Company Age (at the time of liquidation) | 2 years 10 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Collection of non-hazardous waste |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founder | OOO "RT-INVEST FINANS" () |
| Manager | Chuchman Ekaterina Leonidovna (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 "REGIONALNYI OPERATOR - RB" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "REGIONALNYI OPERATOR - RB"
TIN: 9706020421 (region of TIN receipt – Moscow)
KPP: 770601001
PSRN: 1217700590007
Location: 119180, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Iakimanka, ul. Bolshaia Polianka, 51A/9, pomeshch. 1/1/8
Line of business: Collection of non-hazardous waste (OKVED code 38.11)
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 "REGIONALNYI OPERATOR - RB" was registered in the Unified State Register of Legal Entities 4 years 11 months ago 6 December 2021.
The average age of liquidated legal entities for the type of activity 38.11 "Collection of non-hazardous waste" is 5 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 6 po g. Moskve (inspection code – 7706).
Registration with the Pension Fund: registration number 087109082249 dated 8 December 2021.
Registration with the Social Insurance Fund: registration number 770408438677041 dated 21 December 2021.
Company's Activities
The main activity of the organization is "Collection of non-hazardous waste" (OKVED2 code 38.11).
Additionally, the organization listed the following activities:
| 38.12 | Collection of hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
Legal Address
OOO "REGIONALNYI OPERATOR - RB" is registered at 119180, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Iakimanka, ul. Bolshaia Polianka, 51A/9, pomeshch. 1/1/8. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 74 organizations moreGiven the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "REGIONALNYI OPERATOR - RB" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "RT-INVEST FINANS" (Moscow) | 12/06/2021 |
Subject to the entire chain of the current founders, the list of OOO "REGIONALNYI OPERATOR - RB" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Shipelov Andrei Evgenevich | OOO "RT-INVEST FINANS" | ||
OOO "REGIONALNYI OPERATOR - RB" 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 24 May 2024 is liquidator Chuchman Ekaterina Leonidovna (TIN: 781303557191).
Entities Founded by Company
OOO "REGIONALNYI OPERATOR - RB" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 the average number of employees of OOO "REGIONALNYI OPERATOR - RB" was .
Company Finance
The Authorized capital of OOO "REGIONALNYI OPERATOR - RB" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| Penalty amounts | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Total | show |
Contact details
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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