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OOO AK "DERVEIS"
Brief Profile
in the process of bankruptcy Commercial
| TIN | 0901050261 |
| Region, city | Karachay-Cherkess Republic, Cherkessk address (the organization also has 1 subdivision) |
| Company Age | 23 years (for comparison: the industry average is 11 years) |
| Core Activity | Manufacture of passenger car production |
| Scale of Operation |
noticeable
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Batuev Vladimir Vasilevich (bankruptcy trustee) |
14 significant facts identified:
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 AK "DERVEIS" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVTOMOBILNAIA KOMPANIIA "DERVEIS"
TIN: 0901050261
KPP: 090101001
PSRN: 1020900515305
Location: 369006, Karachay-Cherkess Republic, Cherkessk, ul. Podgornaia, zd. 134V
Line of business: Manufacture of passenger car production (OKVED code 29.10.2)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-Cherkesskoi Respublike (inspection code – 0900). The tax authority before 08/30/2021 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 3 po Karachaevo-Cherkesskoi Respublike (code 0917).
Registration with the Social Fund of Russia: registration number 1037556618 dated 26 December 2002. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Karachaevo-Cherkesskoi Respublike.
Company's Activities
The main activity of the organization is "Manufacture of passenger car production" (OKVED2 code 29.10.2).
Additionally, the organization listed the following activities:
| 33.20 | Installation of industrial machines and equipment |
| 45.11.1 | Wholesale of cars and light vehicles |
OOO AK "DERVEIS" holds 4 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| L041-01159-09/00308839 of 10/05/2016 |
Federal Service for Supervision of Healthcare | Medical activities (with the exception of the specified activities carried out by medical organizations and other organizations belonging to the private healthcare system on the territory of the Skolkovo Innovation Center) | from 10/05/2016 |
The organization has registered trademarks: 286656 (inactive).
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO AK "DERVEIS" is registered at 369006, Karachay-Cherkess Republic, Cherkessk, ul. Podgornaia, zd. 134V. (show on a map)
No other organizations are listed at the current registered address.
Branches and representative offices
The organization has one subdivision – a branch located in a different region at Stavropol Krai, r-n Shpakovskii, Mikhailovsk, ul. Vokzalnaia, zd. 103 (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU AVTOMOBILNAIA KOMPANIIA "DERVEIS").
At the addresses, where OOO AK "DERVEIS" has a subdivision, the following organizations are registered:
- OOO AK "STAVROPOL AVTO"
- branch of AO "VNIISV" (FILIAL AKTSIONERNOGO OBSHCHESTVA "VNIISV" - "STAVROPOLSKII")
Previously the organization had subdivisions located at: (FILIAL OOO AK "DERVEIS")
Owners, Founders of the Entity
The founders of OOO AK "DERVEIS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| SBC RESURS LLC (Moscow) | 08/04/2017 | ||
| the share has encumbrance | 12/26/2003 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 07/30/2019 | 12/27/2023 |
Subject to the entire chain of the current founders, the list of OOO AK "DERVEIS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Romanov Aleksandr Aleksandrovich |
Legal predecessors of OOO AK "DERVEIS":
- AO "GRUPPA KHIMEKS" (liquidated 07/29/2016)
- OOO "DERVEIS MOTOR" (liquidated 12/12/2014)
The legal successor of OOO AK "DERVEIS": OOO "DERVEIS MOTOR" (liquidated 12/12/2014)
OOO AK "DERVEIS" 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 8 March 2020 is bankruptcy trustee Batuev Vladimir Vasilevich (TIN: 421700770000).
Also Batuev Vladimir Vasilevich is a founder of .
Previously the organization was managed by (the president from 11/22/2010 until 02/12/2020*).
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "DERVEIS MOTOR" (Karachay-Cherkess Republic, Cherkessk; 100%; 100 thousand RUB) - liquidated 12/12/2014
- OOO "DERVEIS AVTO" (Moscow; 50%; 5 thousand RUB) - liquidated 03/06/2017
Number of Employees
Company Finance
The Authorized capital of OOO AK "DERVEIS" is 85.8 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
As of December 31, 2025, the organization's total assets were 48.7 million RUB This is 808 thousand RUB (by 1.7%) more than a year earlier.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Excise taxes, total | show |
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Percentages | show |
| Penalty amounts | show |
| Recycling fee | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Performance fee for period 2026 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #91621/26/09016-IP from 03/02/2026 | 0 | |
| Resolution on the collection of the performance fee The decision of the bailiff #44467/26/09016-IP from 02/04/2026 | 0 | |
| Traffic police fine for period 2026 | ||
| The act on the case of an administrative offense #566983/26/09016-IP from 11/03/2026 | ||
| The act on the case of an administrative offense #566918/26/09016-IP from 11/03/2026 | ||
| The act on the case of an administrative offense #429262/26/09016-IP from 09/01/2026 | ||
| The act on the case of an administrative offense #406055/26/09016-IP from 08/12/2026 | ||
| The act on the case of an administrative offense #300151/26/09016-IP from 06/17/2026 | ||
| The act on the case of an administrative offense #280061/26/09016-IP from 06/05/2026 | ||
| The act on the case of an administrative offense #243478/26/09016-IP from 05/14/2026 | ||
| The act on the case of an administrative offense #241838/26/09016-IP from 05/14/2026 | ||
| The act on the case of an administrative offense #233884/26/09016-IP from 05/12/2026 | ||
| The act on the case of an administrative offense #189534/26/09016-IP from 04/22/2026 | ||
| Show more 5 enforcement proceedings | ||
| Total enforcement proceedings: 12 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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