Russian Company OOO TF "CHEREMUSHKA-1"

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVAIA FIRMA "CHEREMUSHKA-1" was registered in the Unified State Register of Legal Entities 24 years ago 24 March 2000.

The average age of liquidated legal entities for the type of activity 47.11 "Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores" is 9 years. This organization existed for a shorter period of time.

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Dimitrovgradu Ulianovskoi oblasti (inspection code – 7302).

The main activity of the organization is Retail sale in non-specialized stores primarily of food products, including beverages, and tobacco products (OKVED-1 code 52.11). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

OOO TF "CHEREMUSHKA-1" is registered at 433505, Ulyanovsk Oblast, Dimitrovgrad, ul. Zapadnaia, 32. (show on a map)

There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO TF "CHEREMUSHKA" (liquidated 06/30/2006)

The founder of OOO TF "CHEREMUSHKA-1" is

The legal successor of OOO TF "CHEREMUSHKA-1": OOO TF "CHEREMUSHKA" (liquidated 02/22/2018)

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 May 2006 is director Terekhin Oleg Gennadevich (TIN: 730206240928).

OOO TF "CHEREMUSHKA-1" is not listed as a founder in any Russian legal entities.

The Authorized capital of OOO TF "CHEREMUSHKA-1" is 8.4 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.

People and organizations directly related to OOO TF "CHEREMUSHKA-1"	People and organizations indirectly related to OOO TF "CHEREMUSHKA-1"
	through the entities listed in column 1	through the entities listed in column 2
1	2	3
Terekhin Oleg Gennadevich (director) Avanesian Valerii Arshavirovich (founder) OOO TF "CHEREMUSHKA" (liquidated 02/22/2018) (legal successor)	AO BANK "RKB" ( - founder until 12/31/2021*) TSZH "KRASNYI DVORIK" ( - founder until 12/31/2021*) OOO TF "CHEREMUSHKA" (liquidated 06/30/2006) (Terekhin Oleg Gennadevich - director; Avanesian Valerii Arshavirovich - founder; was at the old address of OOO TF "CHEREMUSHKA-1") OOO "TORGOVYI TSENTR" (liquidated 11/17/2006) (Terekhin Oleg Gennadevich - director, founder; Avanesian Valerii Arshavirovich - founder) OOO "SET UNIVERSAMOV" (liquidated 04/22/2022) (Avanesian Valerii Arshavirovich - founder)	Baklitskii Denis Nikolaevich (representative of the bankruptcy trustee of AO BANK "RKB") Frolikov Aleksei Andreevich (the chairman of TSZH "KRASNYI DVORIK") (founder of AO BANK "RKB" until 12/31/2021*) (founder of AO BANK "RKB" until 12/31/2021*) (founder of AO BANK "RKB" until 12/31/2021*) (founder of AO BANK "RKB" until 12/31/2021*) (founder of AO BANK "RKB" until 12/31/2021*) show 30 founders more of AO BANK "RKB" (representative of the bankruptcy trustee of AO BANK "RKB" until 03/20/2023*) (representative of the bankruptcy trustee of AO BANK "RKB" until 10/14/2022*) (representative of the bankruptcy trustee of AO BANK "RKB" until 04/22/2022*) (representative of the bankruptcy trustee of AO BANK "RKB" until 03/01/2022*) (the chairman of TSZH "KRASNYI DVORIK" until 01/11/2023*) (the chairman of TSZH "KRASNYI DVORIK" until 12/26/2019*) (the chairman of TSZH "KRASNYI DVORIK" until 04/03/2018*) (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*) (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*) (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*) (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*) (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*) show 20 founders more of TSZH "KRASNYI DVORIK" Show further connections through the parties listed above → No further links found

1. 12/03/2007. Entering information about accounting with the tax authority.
2. 06/30/2006. Termination of your legal entity upon merger.
3. 05/11/2006. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
4. 01/26/2005. Entering information about accounting with the tax authority.
5. 11/20/2002. Entering information about a legal entity created before 07/01/2002 into the Unified State Register of Legal Entities.

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.