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AO "ESTEIT KHOLDING"
Brief Profile
liquidated 09/02/2024 Commercial
| TIN | 9703113766 |
| Region, city | Moscow, ul. Olenii Val address |
| Company Age (at the time of liquidation) | 1 year 10 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 | 0 people (for 2023) |
| Founder | Registrar: OOO "REGISTRATOR "GARANT" LLC "LUN-INVEST" () |
| Managing Organization | LLC "LUN-INVEST" |
1 significant fact identified:
Negative: Termination of show.
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. AO "ESTEIT KHOLDING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "ESTEIT KHOLDING"
TIN: 9703113766 (region of TIN receipt – Moscow)
KPP: 771801001
PSRN: 1227700673287
Location: 107076, Moscow, ul. Olenii Val, 3 str. 3, pomeshch. 1/1
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: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization AKTSIONERNOE OBSHCHESTVO "ESTEIT KHOLDING" was registered in the Unified State Register of Legal Entities 4 years ago 18 October 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 № 18 po g. Moskve (inspection code – 7718).
Registration with the Pension Fund: registration number 087408045437 dated 4 December 2023.
Registration with the Social Insurance Fund: registration number 772502746977251 dated 18 October 2022.
Company's Activities
The main activity of the organization is "Renting and operating of own or leased real estate" (OKVED2 code 68.20).
Legal Address
AO "ESTEIT KHOLDING" is registered at 107076, Moscow, ul. Olenii Val, 3 str. 3, pomeshch. 1/1. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The list of organization’s shareholders is kept at registrar OOO "REGISTRATOR "GARANT".
According to the Unified State Register of Legal Entities (USRLE) the organization’s founder is (can be inconsistent with the current shareholders composition – the relevant details are available at the registrar only):
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| LLC "LUN-INVEST" (Moscow) | 09/21/2023 |
Subject to the entire chain of the current founders, the list of AO "ESTEIT KHOLDING" ultimate founders is as follows:
| Ultimate founders | Share | Nominal value | Via |
|---|---|---|---|
| PAO "LUKOIL" | OOO "LUKOIL-PERM" / LLC "LUN-INVEST" | ||
| PAO "LUKOIL" | OOO "LUKOIL-TSENTRNEFTEPRODUKT" / LLC "LUN-INVEST" | ||
The legal successor of AO "ESTEIT KHOLDING": OOO "TERRITORIIA SPARTAK"
AO "ESTEIT KHOLDING" CEO
Management (the functions of the sole executive body) since 21 September 2023 is performed by the managing organization LLC "LUN-INVEST".
Entities Founded by Company
AO "ESTEIT KHOLDING" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of AO "ESTEIT KHOLDING" was 0 people. The same number was the year before.
Company Finance
The Authorized capital of AO "ESTEIT KHOLDING" is 302 million RUB.
The net assets of AO "ESTEIT KHOLDING" as of 12/31/2023 totaled RUB.
The AO "ESTEIT KHOLDING"’s operation in 2023 resulted in the profit of 457 thousand RUB. Please note that the financial performance is given for 2023; no data available for 2025.
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 |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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