Russian Company OOO "KOMPLEKS"
Brief Profile
liquidated Commercial
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. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "KOMPLEKS" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "KOMPLEKS"
- 10. Timeline of key events
- 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.
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
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 |
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):
- OOO "TN GRUPP"
- TSZH "KRASNYI DVORIK"
- OOO LDTS "MEDSERVIS"
- OOO "USPEKH" (liquidated 03/11/2021)
- OOO "ZHSS" (liquidated 11/28/2019)
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:
- TSZH "KRASNYI DVORIK" (Ulyanovsk Oblast, Dimitrovgrad) - until 12/31/2021
- 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).
Entities related to OOO "KOMPLEKS"
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.
People and organizations directly related to OOO "KOMPLEKS" |
People and organizations indirectly related to OOO "KOMPLEKS" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 08/08/2013. Entering information about registration in the FSS RF.
- 07/12/2013. Entering information about registration in the Pension Fund of the Russian Federation.
- 07/09/2013. Entering information about accounting with the tax authority.
- 05/20/2013. Entering information about the interim liquidation balance sheet.
- 02/20/2013. Entering information about the liquidation commission (appointment of a liquidator).
- 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.
- 10/20/2011. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 08/12/2010. Entering information about registration in the FSS RF.
- 12/14/2009. Entering information about registration in the Pension Fund of the Russian Federation.
- 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).
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.
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.