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OOO "MILLENIUM FAKTOR"
Brief Profile
liquidated 12/16/2015 Commercial
| TIN | 7701710072 |
| Region, city | Moscow, ul. Novoriazanskaia address |
| Company Age (at the time of liquidation) | 8 years 9 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other financial intermediation |
| Scale of Operation |
modest
|
| Founder | no data available |
| Manager | Merzliakova Diana Anatolevna (liquidator) |
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 "MILLENIUM FAKTOR" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MILLENIUM FAKTOR"
TIN: 7701710072
KPP: 770101001
PSRN: 5077746307238
Location: 105066, Moscow, ul. Novoriazanskaia, 31/7 korp. 13
Line of business: Other financial intermediation (OKVED-1 code 65.2)
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 "MILLENIUM FAKTOR" was registered in the Unified State Register of Legal Entities 19 years ago 14 March 2007.
The average age of liquidated legal entities for the type of activity 64.9 "Other financial services activities other than insurance and pension services" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).
Registration with the Pension Fund: registration number 087108075497 dated 19 March 2007.
Registration with the Social Insurance Fund: registration number 772704700277271 dated 15 March 2007.
Company's Activities
The main activity of the organization is "Other financial intermediation" (OKVED1 code 65.2). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 67.13.4 | Consulting on financial intermediation issues |
| 74.12 | Activities in the field of accounting and auditing |
| 74.14 | Business and management consulting |
Legal Address
OOO "MILLENIUM FAKTOR" is registered at 105066, Moscow, ul. Novoriazanskaia, 31/7 korp. 13. (show on a map)
The following organizations were also registered at this address:
- OOO "STRELA" (liquidated 10/16/2020)
- OOO CHOP "FORTPOST" (liquidated 02/13/2017)
Owners, Founders of the Entity
The founder of OOO "MILLENIUM FAKTOR" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "MILLENIUMINVEST GRUPP" (liquidated 02/12/2018) (Moscow) | 03/14/2007 |
OOO "MILLENIUM FAKTOR" 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 29 April 2015 is liquidator Merzliakova Diana Anatolevna (TIN: 771529010929).
Entities Founded by Company
OOO "MILLENIUM FAKTOR" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "MILLENIUM FAKTOR" is 400 thousand 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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