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OOO "K-FINANS"
Brief Profile
liquidated 06/29/2011 Commercial
| TIN | 7726549266 |
| Region, city | Moscow, sh. Zagorodnoe address (the organization also has 4 subdivisions) |
| Company Age (at the time of liquidation) | 4 years 9 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Investment in property |
| Scale of Operation |
huge
|
| Founders | |
| Manager | Korotonozhkin Andrei Viktorovich (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. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. OOO "K-FINANS" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "K-FINANS"
TIN: 7726549266
KPP: 772601001
PSRN: 5067746788797
Location: 117152, Moscow, sh. Zagorodnoe, 1 korp. 1
Line of business: Investment in property (OKVED-1 code 65.23.3)
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 "K-FINANS" was registered in the Unified State Register of Legal Entities 20 years ago 25 September 2006.
The average age of liquidated legal entities for the type of activity 64.99.3 "Capital investments in authorized capital, venture investment, including through investment companies" 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 № 26 po g. Moskve (inspection code – 7726).
Registration with the Pension Fund: registration number 087617000631 dated 19 August 2009.
Registration with the Social Insurance Fund: registration number 772104244977211 dated 26 September 2006.
Company's Activities
The main activity of the organization is "Investment in property" (OKVED1 code 65.23.3). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 50.10.1 | Wholesale trade of motor vehicles |
| 50.10.2 | Retail trade of motor vehicles |
Legal Address
OOO "K-FINANS" is registered at 117152, Moscow, sh. Zagorodnoe, 1 korp. 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "SIBINTEK-SOFT" (before address change 02/08/2019)
- OOO "SIBINTEK-ASUTP" (liquidated 02/19/2018)
Branches and representative offices
- Krasnodar Krai, Krasnodar, ul. Rostovskoe Shosse, 68
- Moscow Oblast, r-n Pavlovo-Posadskii, d. Zaozere, 42-b
At the addresses, where OOO "K-FINANS" has subdivisions, the following organizations are registered:
- OOO "PM-IUG"
- OOO "PROFTEKHMARKET" (liquidated 04/01/2013)
- branch of OOO "MVS PRODUKT" (liquidated 01/14/2010)
- OOO "SOVILO" (liquidated 11/27/2006)
- OOO "SOVREMENNYI AGENT" (liquidated 07/22/2011)
Owners, Founders of the Entity
The founders of OOO "K-FINANS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| KOMPANIIA S OGRANICHENNOI OTVETSTVENNOSTIU "RESO INVESTMENTS LIMITED" (Republic of Cyprus) | 08/31/2010 | ||
| 12/16/2010 | |||
| OOO "S-KHOLDING" (liquidated 09/04/2015) (Moscow) | 05/20/2009 |
Legal predecessors of OOO "K-FINANS":
- OOO "AVTOSTAR PAVLOVSKII POSAD" (liquidated 12/06/2010)
- OOO "AVTOSTAR SEVER" (liquidated 12/06/2010)
The legal successor of OOO "K-FINANS": OOO "RESO-LIZING"
OOO "K-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 15 January 2009 is general manager Korotonozhkin Andrei Viktorovich (TIN: 504210317904).
Entities Founded by Company
OOO "K-FINANS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "K-FINANS" is 700 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
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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