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OOO "TRANSGRUPP-NERUD"
Brief Profile
liquidated 09/14/2017 Commercial
| TIN | 7707597017 |
| Region, city | Moscow, per. Dokuchaev address |
| Company Age (at the time of liquidation) | 11 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Wholesale of other building materials and products |
| Scale of Operation |
modest
|
| Founder | OOO "DELTA-TRANS-INVEST" () |
| Manager | Chesnovskaia Elena Sergeevna (liquidator) |
1 significant fact identified:
Negative: Liquidation 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. OOO "TRANSGRUPP-NERUD" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSGRUPP-NERUD"
TIN: 7707597017
KPP: 770801001
PSRN: 5067746005168
Location: 107078, Moscow, per. Dokuchaev, 4, of. 004-2
Line of business: Wholesale of other building materials and products (OKVED code 46.73.6)
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 "TRANSGRUPP-NERUD" was registered in the Unified State Register of Legal Entities 20 years ago 8 August 2006.
The average age of liquidated legal entities for the type of activity 46.73.6 "Wholesale of other building materials and products" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (inspection code – 7708).
Registration with the Pension Fund: registration number 087101088933 dated 9 August 2006.
Registration with the Social Insurance Fund: registration number 770703749277071 dated 9 August 2006.
Company's Activities
The main activity of the organization is "Wholesale of other building materials and products" (OKVED2 code 46.73.6).
Additionally, the organization listed the following activities:
| 46.4 | Wholesale of non-food consumer goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and related products |
Legal Address
OOO "TRANSGRUPP-NERUD" is registered at 107078, Moscow, per. Dokuchaev, 4, of. 004-2. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "TRANSGRUPP-NERUD" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "DELTA-TRANS-INVEST" (Moscow) | 11/26/2015 |
Subject to the entire chain of the current founders, the list of OOO "TRANSGRUPP-NERUD" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| TOVARISHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TOR PROPERTI (Republic of Estonia) | OOO "VORLDVAID INVEST AS" / OOO "DELTA-TRANS-INVEST" | ||
OOO "TRANSGRUPP-NERUD" 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 17 March 2017 is liquidator Chesnovskaia Elena Sergeevna (TIN: 360701756218).
Entities Founded by Company
OOO "TRANSGRUPP-NERUD" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TRANSGRUPP-NERUD" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
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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