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OOO "LANIT-KHOLDING"
Brief Profile
liquidated 04/10/2024 Commercial
| TIN | 9701053053 |
| Region, city | Moscow, proezd Murmanskii address |
| Company Age (at the time of liquidation) | 7 years 5 months (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Investments in securities |
| Scale of Operation |
huge
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| Number of employees and its change over the year | |
| Founders |
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| Manager | Mikhailov Aleksandr Georgievich (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 "LANIT-KHOLDING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LANIT-KHOLDING"
TIN: 9701053053 (region of TIN receipt – Moscow)
KPP: 771701001
PSRN: 5167746263493
Location: 129075, Moscow, proezd Murmanskii, 14 korp. 1, tekhn. et 2 litera a, pomeshch 42
Line of business: Investments in securities (OKVED code 64.99.11)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LANIT-KHOLDING" was registered in the Unified State Register of Legal Entities 10 years ago 27 October 2016.
The average age of liquidated legal entities for the type of activity 64.99.11 "Investments in securities" is 12 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 17 po g. Moskve (inspection code – 7717).
Registration with the Pension Fund: registration number 087318026435 dated 23 October 2020.
Registration with the Social Insurance Fund: registration number 770605163577061 dated 2 November 2016.
Company's Activities
The main activity of the organization is "Investments in securities" (OKVED2 code 64.99.11).
Additionally, the organization listed the following activities:
| 70.22 | Business and management consulting |
| 78.10 | Activities of employment placement agencies |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "LANIT-KHOLDING" is registered at 129075, Moscow, proezd Murmanskii, 14 korp. 1, tekhn. et 2 litera a, pomeshch 42. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "LANIT-KHOLDING" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Gens Filipp Georgievich (TIN: 773601231259) also a founder of 17 organizations | 09/06/2017 | ||
| 07/25/2019 |
Legal predecessors of OOO "LANIT-KHOLDING":
- OOO "DMITROVSKII TEKHNOPARK" (liquidated 06/03/2022)
- OOO "DMITROVSKII TEKHNOPARK" (liquidated 02/01/2021)
- ZAO "LANIT-KHOLDING" (liquidated 10/27/2016)
The legal successor of OOO "LANIT-KHOLDING": JSC "L-H"
OOO "LANIT-KHOLDING" 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 27 October 2016 is general manager Mikhailov Aleksandr Georgievich (TIN: 772329623729).
Mikhailov Aleksandr Georgievich is the head of 4 more organizations
show 2 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Entities Founded by Company
OOO "LANIT-KHOLDING" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of OOO "LANIT-KHOLDING" was .
Company Finance
The Authorized capital of OOO "LANIT-KHOLDING" is 103 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "LANIT-KHOLDING" as of 12/31/2023 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| Land tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Penalty amounts | show |
| Corporate property tax | show |
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Value added tax | show |
| Water tax | show |
| Total | show |
Information about the presence (absence) of tax arrears:
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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