Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
OOO "UK "ZARECHNAIA"
Brief Profile
liquidated 02/02/2023 Commercial
| TIN | 4212017500 |
| Region, city | Kemerovo Oblast, Polysaevo address (the organization also has 3 subdivisions) |
| Company Age (at the time of liquidation) | 23 years (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Renting and leasing of mining and oilfield equipment |
| Scale of Operation |
significant
|
| Number of employees and its change over the year | |
| Founders | () |
| Manager | Shiriaev Aleksei Iurevich (bankruptcy trustee) |
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 "UK "ZARECHNAIA" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UGOLNAIA KOMPANIIA "ZARECHNAIA"
TIN: 4212017500
KPP: 421201001
PSRN: 1024201299430
Location: 652560, Kemerovo Oblast, Polysaevo, ul. Makarenko, 2
Line of business: Renting and leasing of mining and oilfield equipment (OKVED code 77.39.22)
Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UGOLNAIA KOMPANIIA "ZARECHNAIA" was registered in the Unified State Register of Legal Entities 27 years ago 2 July 1999.
The average age of liquidated legal entities for the type of activity 77.39.22 "Renting and leasing of mining and oilfield equipment" is 8 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu (inspection code – 4212).
Registration with the Social Insurance Fund: registration number 420600149742061 dated 1 January 2000.
Company's Activities
The main activity of the organization is "Renting and leasing of mining and oilfield equipment" (OKVED2 code 77.39.22).
Additionally, the organization listed the following activities:
| 27.12 | Manufacture of electrical distribution and control equipment |
| 41.20 | Construction of residential and non-residential buildings |
The organization is included in the Roskomnadzor registry of registered mass media as a founder (co-founder) of the following media:
| Name | Certificate registration No. | certificate status | Distribution form | Distribution area | Editors office address |
| Gazeta "Zareche" | PI № TU 42 - 00307 | terminated | print media newspaper | Kemerovo region | 652050, Kemerovskaia oblast, g. Iurga, ul. Kirova, d. 8 |
| Ugol+ | PI № TU 42 - 00684 | terminated | print media newspaper | Kemerovo region | 652560, Kemerovskaia obl., g. Polysaevo, ul. Zarechnaia, d. 1 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "UK "ZARECHNAIA" is registered at 652560, Kemerovo Oblast, Polysaevo, ul. Makarenko, 2. (show on a map)
The following organizations were also registered at this address:
- OOO "SPU-K" (liquidated 12/12/2016)
- MP "STOLOVAIA №3" (liquidated 04/28/2011)
Branches and representative offices
- Kemerovo Oblast, Kemerovo, pr-kt Shakhterov, 14 k. a
- Moscow, nab. Iakimanskaia, 4 str. 1 (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "UGOLNAIA KOMPANIIA "ZARECHNAIA")
- Moscow, ul. Marksistskaia, 34 korp. 4
At the addresses, where OOO "UK "ZARECHNAIA" has subdivisions, the following organizations are registered:
- OOO "CHZP"
- OOO "ORANZHEREIA"
- OOO "NAFTAM-INPRO"
- OOO "DERMATOLOGICHESKIE LABORATORII URIAZH"
- OOO "MOSARS"
Owners, Founders of the Entity
The founders of OOO "UK "ZARECHNAIA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "INTERKONSALTING" (liquidated 06/02/2022) (Moscow) | 08/16/2011 | ||
| 01/27/2012 |
The legal predecessor of OOO "UK "ZARECHNAIA": OOO "UMS IUMZ" (liquidated 07/03/2008)
OOO "UK "ZARECHNAIA" 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 24 May 2020 is bankruptcy trustee Shiriaev Aleksei Iurevich (TIN: 423402262767).
Entities Founded by Company
OOO "UK "ZARECHNAIA" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 the average number of employees of OOO "UK "ZARECHNAIA" was .
Company Finance
The Authorized capital of OOO "UK "ZARECHNAIA" is 338 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| Land tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Penalty amounts | show |
| Percentages | 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 |
| 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.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.