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OOO "ESTEIT SITI"
Brief Profile
liquidated 11/22/2024 Commercial
| TIN | 9703070329 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Presnenskii address |
| Company Age (at the time of liquidation) | 2 years 9 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 |
noticeable
|
| Number of employees and its change over the year | |
| Founders | () |
| Manager | Fatkullin Irek Feliksovich (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 "ESTEIT SITI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ESTEIT SITI"
TIN: 9703070329 (region of TIN receipt – Moscow)
KPP: 770301001
PSRN: 1227700047222
Location: 123112, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Presnenskii, nab. Presnenskaia, 6 str. 2, pomeshch. 11/19
Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)
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 "ESTEIT SITI" was registered in the Unified State Register of Legal Entities 4 years 9 months ago 4 February 2022.
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 № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 087103186845 dated 7 February 2022.
Registration with the Social Insurance Fund: registration number 772502046077251 dated 4 February 2022.
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:
| 68.10 | Buying and selling of own real estate |
| 68.32 | Management of real estate on a fee or contract basis |
Legal Address
OOO "ESTEIT SITI" is registered at 123112, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Presnenskii, nab. Presnenskaia, 6 str. 2, pomeshch. 11/19. (show on a map)
The following organizations are also registered at this address:
Owners, Founders of the Entity
The founders of OOO "ESTEIT SITI" are
OOO "ESTEIT SITI" 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 25 July 2024 is liquidator Fatkullin Irek Feliksovich (TIN: 165917791794).
Entities Founded by Company
OOO "ESTEIT SITI" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 the average number of employees of OOO "ESTEIT SITI" was .
Company Finance
The Authorized capital of OOO "ESTEIT SITI" is 141 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "ESTEIT SITI" as of 12/31/2023 totaled RUB.
Operating results of OOO "ESTEIT SITI" .
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 |
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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