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OOO "TOMINVEST"
Brief Profile
liquidated 03/15/2022 Commercial
| TIN | 7017062664 |
| Region, city | Tomsk Oblast, Tomsk address |
| Company Age (at the time of liquidation) | 19 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Capital investments in authorized capital, venture investment, including through investment companies |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founder | OOO "DIALEKT GRUPP" () |
| Manager | Chmukh Vadim Natanovich (director) |
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 "TOMINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TOMINVEST"
TIN: 7017062664
KPP: 701701001
PSRN: 1027000904677
Location: 634021, Tomsk Oblast, Tomsk, pr-kt Frunze, 115, of. 101
Line of business: Capital investments in authorized capital, venture investment, including through investment companies (OKVED code 64.99.3)
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 "TOMINVEST" was registered in the Unified State Register of Legal Entities 23 years ago 11 December 2002.
The average age of liquidated legal entities for the type of activity 64.99.3 "Capital investments in authorized capital, venture investment, including through investment companies" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Tomsku (inspection code – 7017).
Registration with the Pension Fund: registration number 080003041743 dated 5 January 2003.
Registration with the Social Insurance Fund: registration number 700300319870001 dated 1 July 2017.
Company's Activities
The main activity of the organization is "Capital investments in authorized capital, venture investment, including through investment companies" (OKVED2 code 64.99.3).
Legal Address
OOO "TOMINVEST" is registered at 634021, Tomsk Oblast, Tomsk, pr-kt Frunze, 115, of. 101. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "TOMINVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "DIALEKT GRUPP" (Moscow) | 12/08/2015 |
Subject to the entire chain of the current founders, the list of OOO "TOMINVEST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Ostudina Elena Viktorovna | OOO "DIALEKT GRUPP" |
The legal successor of OOO "TOMINVEST": OOO "DIALEKT GRUPP"
OOO "TOMINVEST" 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 11 December 2002 is director Chmukh Vadim Natanovich (TIN: 701706598859).
Entities Founded by Company
OOO "TOMINVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 the average number of employees of OOO "TOMINVEST" was .
Company Finance
The Authorized capital of OOO "TOMINVEST" is 125 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "TOMINVEST" as of 12/31/2020 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added tax | 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 |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
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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