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OOO "MAGNIT-FINANS"
Brief Profile
liquidated 09/16/2008 Commercial
| TIN | 7709698437 |
| Region, city | Moscow, ul. Bolshaia Kalitnikovskaia address |
| Company Age (at the time of liquidation) | 2 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Activities of agents for wholesale trade of a universal range of goods |
| Scale of Operation |
modest
|
| Founder | Krasnov Iurii Aleksandrovich () |
| Manager | Krasnov Iurii Aleksandrovich (general manager) |
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 "MAGNIT-FINANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MAGNIT-FINANS"
TIN: 7709698437
KPP: 770901001
PSRN: 5067746403489
Location: 109029, Moscow, ul. Bolshaia Kalitnikovskaia, 44
Line of business: Activities of agents for wholesale trade of a universal range of goods (OKVED-1 code 51.19)
Organization status: Commercial, dissolution of a legal entity by reorganization in the form of a merger
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MAGNIT-FINANS" was registered in the Unified State Register of Legal Entities 20 years ago 4 September 2006.
The average age of liquidated legal entities for the type of activity 46.19 "Activities of agents in the wholesale trade of a universal range of goods" is 7 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).
Registration with the Pension Fund: registration number 087102062908 dated 5 September 2006.
Registration with the Social Insurance Fund: registration number 770803668877081 dated 5 September 2006.
Company's Activities
The main activity of the organization is "Activities of agents for wholesale trade of a universal range of goods" (OKVED1 code 51.19). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.21 | Production of civil works |
| 45.25 | Carrying out other construction work |
Legal Address
OOO "MAGNIT-FINANS" is registered at 109029, Moscow, ul. Bolshaia Kalitnikovskaia, 44. (show on a map)
The following organizations were also registered at this address:
- OOO "RUSS-IMPORT" (liquidated 07/12/2008)
- MOO PPO RABOTNIKOV FILIALA OKTIABRSKOE TRAMVAINOE DEPO GUP G. MOSKVY "MOSGORTRANS" (liquidated 12/13/2016)
Owners, Founders of the Entity
The founder of OOO "MAGNIT-FINANS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Krasnov Iurii Aleksandrovich (TIN: 330300819006) | 09/04/2006 |
The legal successor of OOO "MAGNIT-FINANS": OOO "FINKOR-69" (liquidated 01/25/2012)
OOO "MAGNIT-FINANS" 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 4 September 2006 is general manager Krasnov Iurii Aleksandrovich (TIN: 330300819006).
Entities Founded by Company
OOO "MAGNIT-FINANS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "MAGNIT-FINANS" 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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