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OOO "IURR"
Brief Profile
active Commercial
| TIN | 6166032022 |
| Region, city | Rostov Oblast, Rostov-On-Don address (the organization also has 3 subdivisions) |
| Company Age | 30 years (for comparison: the industry average is 21 years) |
| Core Activity | Activities of registrars in maintaining the register of holders of securities |
| Scale of Operation |
significant
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Shpenik Roman Dmitrievich (general manager) |
7 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 "IURR" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
- 11. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IUZHNO-REGIONALNYI REGISTRATOR"
TIN: 6166032022
KPP: 616601001
PSRN: 1026104025716
Location: 344029, Rostov Oblast, Rostov-On-Don, ul. Menzhinskogo, zd. 2N
Line of business: Activities of registrars in maintaining the register of holders of securities (OKVED code 66.11.3)
Organization status: Commercial, active
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: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti (inspection code – 6193).
Registration with the Social Fund of Russia: registration number 1048030140 dated 1 January 1995. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Rostovskoi oblasti.
Company's Activities
The main activity of the organization is "Activities of registrars in maintaining the register of holders of securities" (OKVED2 code 66.11.3).
OOO "IURR" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 10-000-1-00306 of 03/17/2004 |
The Central Bank of the Russian Federation | Activities related to maintaining the register of securities holders | from 03/17/2004 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "IURR" is registered at 344029, Rostov Oblast, Rostov-On-Don, ul. Menzhinskogo, zd. 2N. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
Branches and representative offices
- Republic Of Dagestan, Makhachkala, pr-kt Imama Shamilia, 35 (DAGESTANSKII FILIAL)
- Rostov Oblast, Rostov-On-Don, ul. Novatorov, 3 (ROSTOVSKII FILIAL№2)
- Rostov Oblast, Volgodonsk, b-r Velikoi Pobedy, zd. 13 (VOLGODONSKII FILIAL)
At the addresses, where OOO "IURR" has subdivisions, the following organizations are registered:
- DROO PO ZPP "SPUTNIK"
- ROO "FEDERATSIIA STRELBY IZ LUKA RESPUBLIKI DAGESTAN"
- OOO "SVIAZSPETSPROEKTSTROI"
- AO "TURUNIVERSAL"
- OOO "SCHETMASH-RADIOTEKHNIKA"
Previously the organization had subdivisions located at:
show 2 moreOwners, Founders of the Entity
The founders of OOO "IURR" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "LITS" (Rostov Oblast, Rostov-On-Don) | 09/03/2025 | ||
| 09/23/2005 | |||
| Ivanov Sergei Olegovich (TIN: 616100765543) | 09/23/2005 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 02/03/2023 | 09/03/2025 | |||
| OOO "FINIUREKSPERT" (Moscow) | 10/12/2007 | 03/21/2023 | ||
| 10/31/2006 | 03/21/2023 | |||
| OOO "FININVEST" (Moscow) | 10/31/2006 | 03/21/2023 |
Subject to the entire chain of the current founders, the list of OOO "IURR" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| PAO KB "TSENTR-INVEST" | |||
| Orlova Svetlana Vladimirovna | |||
OOO "IURR" 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 14 May 2024 is general manager Shpenik Roman Dmitrievich (TIN: 616105788431).
Previously the organization was managed by:
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "BIRZHEVYE VEDOMOSTI IUGA ROSSII" (Rostov Oblast, Rostov-On-Don; 25 RUB) - liquidated 08/08/2012
- OOO "DBDD" (Rostov Oblast, Rostov-On-Don; 330 RUB) - liquidated 02/21/2012
Number of Employees
In 2022 the average number of employees of OOO "IURR" was .
Company Finance
The Authorized capital of OOO "IURR" is 100 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:
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 2021
| 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 |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Value added tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Transport tax | show |
| Corporate property tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Contact details
* 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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