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OOO "LEONBET"
Brief Profile
liquidated 06/28/2016 Commercial
| TIN | 7726756079 |
| Region, city | Moscow, sh. Varshavskoe address |
| Company Age (at the time of liquidation) | 1 year 9 months (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Gambling and betting activities |
| Scale of Operation |
huge
|
| Founder | no data available |
| Manager | Omaev Marat Anzorovich (general manager) |
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 "LEONBET" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LEONBET"
TIN: 7726756079
KPP: 772601001
PSRN: 5147746104523
Location: 117519, Moscow, sh. Varshavskoe, 144 k. 2 str. 2
Line of business: Gambling and betting activities (OKVED code 92.1)
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 "LEONBET" was registered in the Unified State Register of Legal Entities 12 years ago 16 September 2014.
The average age of liquidated legal entities for the type of activity 92.1 "Gambling and betting activities" is 8 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 087611006406 dated 17 September 2014.
Registration with the Social Insurance Fund: registration number 770304256777031 dated 17 September 2014.
Company's Activities
The main activity of the organization is "Gambling and betting activities" (OKVED2 code 92.1).
Additionally, the organization listed the following activities:
| 93.29.9 | Other entertainment and entertainment activities, not elsewhere classified |
Legal Address
OOO "LEONBET" is registered at 117519, Moscow, sh. Varshavskoe, 144 k. 2 str. 2. (show on a map)
The following organizations were also registered at this address:
- OOO "TITANBET" (liquidated 06/28/2016)
- OOO "ATOLL" (liquidated 11/15/2023)
Owners, Founders of the Entity
The founder of OOO "LEONBET" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "LEONKOM" (liquidated 06/28/2016) (Moscow) | 09/16/2014 |
The legal successor of OOO "LEONBET": OOO "KUBNEKST" (liquidated 08/03/2018)
OOO "LEONBET" 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 16 September 2014 is general manager Omaev Marat Anzorovich (TIN: 771888669739).
Entities Founded by Company
OOO "LEONBET" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "LEONBET" is 1.2 billion 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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