Russian Company OOO "KOMPLEKS"

(profile #7302012397 of 03/28/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPLEKS"
TIN 7302012397
Region, city Ulyanovsk Oblast, Dimitrovgrad address
Company Age (at the time of liquidation) 17 years (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Wholesale trade of non-food consumer goods
Scale of Operation
(minimum)
Founder Loshkarev Iurii Dmitrievich (100%; 65 thousand RUB)
Manager Loshkarev Iurii Dmitrievich (liquidator)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "KOMPLEKS" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "KOMPLEKS"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPLEKS"

TIN: 7302012397

KPP: 730201001

PSRN: 1027300536075

Location: 433535, Ulyanovsk Oblast, Dimitrovgrad, ul. Gvardeiskaia, 23

Line of business: Wholesale trade of non-food consumer goods (OKVED code 51.4)

Organization status: Commercial, liquidation of a legal entity

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPLEKS" was registered in the Unified State Register of Legal Entities 27 years ago 24 May 1996.

The average age of liquidated legal entities for the type of activity 46.4 "Wholesale of non-food consumer goods" is 6 years. This organization existed longer.

Status in the Unified State Register of Legal Entities: liquidation of a legal entity (07/09/2013).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №7 po Ulianovskoi oblasti (inspection code – 7329).

Registration with the Pension Fund: registration number 083002000792 dated 7 April 1993.

Registration with the Social Insurance Fund: registration number 732100122073001 dated 23 November 2000.

Company's Activities

The main activity of the organization is Wholesale trade of non-food consumer goods (OKVED code 51.4). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

01.12.3 Growing mushrooms, collecting forest mushrooms and truffles
45.45 Production of other finishing and finishing works
51.47 Wholesale trade of other non-food consumer goods
show 3 more

Legal Address

OOO "KOMPLEKS" is registered at 433535, Ulyanovsk Oblast, Dimitrovgrad, ul. Gvardeiskaia, 23. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "TN GRUPP"
  2. TSZH "KRASNYI DVORIK"
  3. OOO LDTS "MEDSERVIS"
  4. OOO "USPEKH" (liquidated 03/11/2021)
  5. OOO "ZHSS" (liquidated 11/28/2019)
show 13 organizations more

Owners, Founders of the Entity

The founder of OOO "KOMPLEKS" is

Founder Share Nominal value from which date
Loshkarev Iurii Dmitrievich (TIN: 730204348316) 100% 65 thousand RUB 10/25/2005

OOO "KOMPLEKS" 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 20 February 2013 is liquidator Loshkarev Iurii Dmitrievich (TIN: 730204348316).

Entities Founded by Company

Previously the organization was listed as a founder in:

  1. TSZH "KRASNYI DVORIK" (Ulyanovsk Oblast, Dimitrovgrad) - until 12/31/2021
  2. OOO "INZHENERNYI TSENTR"KREDO" (Krasnodar Krai, Sochi; 6 thousand RUB) - liquidated 02/01/2024

Company Finance

The Authorized capital of OOO "KOMPLEKS" is 65 thousand RUB.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

07/09/2013
The organization was liquidated.
02/20/2013
Head of the organization – Loshkarev Iurii Dmitrievich.
10/25/2005
Information about the founder was entered – Loshkarev Iurii Dmitrievich.
11/01/2002
Legal address – Ulyanovsk Oblast, Dimitrovgrad, ul. Gvardeiskaia, 23.
05/24/1996
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 08/08/2013. Entering information about registration in the FSS RF.
  2. 07/12/2013. Entering information about registration in the Pension Fund of the Russian Federation.
  3. 07/09/2013. Entering information about accounting with the tax authority.
  4. 05/20/2013. Entering information about the interim liquidation balance sheet.
  5. 02/20/2013. Entering information about the liquidation commission (appointment of a liquidator).
  6. 07/05/2012. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  7. 10/20/2011. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 08/12/2010. Entering information about registration in the FSS RF.
  9. 12/14/2009. Entering information about registration in the Pension Fund of the Russian Federation.
  10. 08/21/2007. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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