Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
OOO "REGION-INVEST"
Brief Profile
liquidated 04/18/2011 Commercial
| TIN | 7723584375 |
| Region, city | Moscow, ul. 7-ia Kozhukhovskaia address |
| Company Age (at the time of liquidation) | 4 years 7 months (For comparison, the average for liquidated firms in the industry is 9 years) |
| Core Activity | Activities in the field of architecture, engineering and technical design in industry and construction |
| Scale of Operation |
modest
|
| Founder | KOMPANIIA "NUORBEI INVESTMENTS LIMITED" (Republic of Cyprus) () |
| Manager | Kagilev Vladimir Iurevich (director) |
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. OOO "REGION-INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "REGION-INVEST"
TIN: 7723584375
KPP: 772301001
PSRN: 5067746475847
Location: 115193, Moscow, ul. 7-ia Kozhukhovskaia, 20
Line of business: Activities in the field of architecture, engineering and technical design in industry and construction (OKVED-1 code 74.20.1)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "REGION-INVEST" was registered in the Unified State Register of Legal Entities 20 years ago 7 September 2006.
The average age of liquidated legal entities for the type of activity 71.11.1 "Architectural activities related to the creation of an architectural object" is 9 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (inspection code – 7723).
Registration with the Pension Fund: registration number 087506057290 dated 8 September 2006.
Registration with the Social Insurance Fund: registration number 772203053877221 dated 8 September 2006.
Company's Activities
The main activity of the organization is "Activities in the field of architecture, engineering and technical design in industry and construction" (OKVED1 code 74.20.1). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.2 | Construction of buildings and structures |
| 70.32 | Property Management |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on commercial activities and enterprise management |
Legal Address
OOO "REGION-INVEST" is registered at 115193, Moscow, ul. 7-ia Kozhukhovskaia, 20. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 45 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "REGION-INVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| KOMPANIIA "NUORBEI INVESTMENTS LIMITED" (Republic of Cyprus) | 03/05/2007 |
The legal successor of OOO "REGION-INVEST": OOO "KONSULTATSIONNO-KOLLEKTORSKOE AGENTSTVO "MEGA" (liquidated 08/01/2014)
OOO "REGION-INVEST" 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 5 March 2007 is director Kagilev Vladimir Iurevich (TIN: 667416387813).
Entities Founded by Company
OOO "REGION-INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "REGION-INVEST" 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.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.