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OOO "REO"
Brief Profile
active Commercial
| TIN | 7743434089 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Khovrino address |
| Company Age | 2 years 11 months (for comparison: the industry average is 8 years) |
| Core Activity | Wholesale non-specialized trade |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 1 person (for 2023) |
| Founder | Malginov Dmitrii Nikolaevich () |
| Manager | Malginov Dmitrii Nikolaevich (general manager) |
8 significant facts identified:
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 "REO" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "REO"
TIN: 7743434089
KPP: 774301001
PSRN: 1237700878381
Location: 125445, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Khovrino, ul. Smolnaia, 22, pomeshch. 1/1
Line of business: Wholesale non-specialized trade (OKVED code 46.90)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "REO" was registered in the Unified State Register of Legal Entities 2 years 11 months ago 12 December 2023.
The average age of legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 8 years. This organization is younger.
The organization operates on the basis of the model charter No. 20.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (inspection code – 7743).
Registration with the Social Fund of Russia: registration number 1110629183 dated 14 December 2023. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
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:
| 38.11 | Collection of non-hazardous waste |
| 41.20 | Construction of residential and non-residential buildings |
Legal Address
OOO "REO" is registered at 125445, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Khovrino, ul. Smolnaia, 22, pomeshch. 1/1. (show on a map)
Also at this address is branch of AO "TBANK" (ROSBANK FILIAL AO "TBANK").
Owners, Founders of the Entity
The founder of OOO "REO" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Malginov Dmitrii Nikolaevich (TIN: 591701575909) the information is inaccurate (statement of an individual about the inaccuracy of information about him; 12/20/2024) | 12/12/2023 |
OOO "REO" CEO
Entities Founded by Company
OOO "REO" 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 OOO "REO" was 1 people.
Company Finance
The Authorized capital of OOO "REO" is 50 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added 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 |
Information about the arrears and debts under penalties and fines as of 10/01/2026
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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