Russian Company OOO "DELOVYE PARTNERY"

(profile #7715353293 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DELOVYE PARTNERY"
TIN 7715353293
Region, city Moscow, ul. Skladochnaia address
Company Age (at the time of liquidation) 15 years
Core Activity no data available
Scale of Operation
(modest)
Founders
  1. Turbin Sergei Vladimirovich (50%; 5 thousand RUB)
  2. Sokalskii Boris Borisovich (50%; 5 thousand RUB)
Manager Boitsov Evgenii Mikhailovich (head of the legal entity)

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 "DELOVYE PARTNERY" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "DELOVYE PARTNERY"
  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 "DELOVYE PARTNERY"

TIN: 7715353293

KPP: 771501001

PSRN: 1027715011840

Location: 127018, Moscow, ul. Skladochnaia, 1 korp. 17, kv.41

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DELOVYE PARTNERY" was registered in the Unified State Register of Legal Entities 21 years ago 1 October 2002.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (10/02/2017).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 15 po g. Moskve (inspection code – 7715).

Registration with the Pension Fund: registration number 087312027672 dated 31 October 2002.

Registration with the Social Insurance Fund: registration number 771211294677291 dated 1 January 2005.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO "DELOVYE PARTNERY" is registered at 127018, Moscow, ul. Skladochnaia, 1 korp. 17, kv.41. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 08/10/2017).

The following organizations were also registered at this address:

  1. OOO "KHIMSERVIS" (liquidated 02/13/2017)
  2. OOO "POST-GRAND" (liquidated 03/19/2018)
  3. OOO "FRISTAIL" (liquidated 11/22/2008)
  4. OOO "RUSIMPORT" (liquidated 09/10/2012)
  5. OOO "TSENTRTORG" (liquidated 04/01/2013)
show 147 organizations more

Owners, Founders of the Entity

The founders of OOO "DELOVYE PARTNERY" are

Founders Share Nominal value from which date
Turbin Sergei Vladimirovich 50% 5 thousand RUB 01/06/2004
Sokalskii Boris Borisovich (TIN: 771503463970) 50% 5 thousand RUB 01/06/2004

OOO "DELOVYE PARTNERY" 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 1 October 2002 is head of the legal entity Boitsov Evgenii Mikhailovich (TIN: 772345353445) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 09/22/2017).
Boitsov Evgenii Mikhailovich is also a manager in BLAGOTVORITELNYI FOND "SODEISTVIE PODDERZHKE SPORTSMENOV".

Entities Founded by Company

Previously the organization was listed as a founder in:

KLONDIKE (Moscow; 5 thousand RUB) - liquidated 08/06/2013

Company Finance

The Authorized capital of OOO "DELOVYE PARTNERY" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

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

10/02/2017
The organization was liquidated.
09/22/2017
Information about the head of the organization Boitsov Evgenii Mikhailovich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
08/10/2017
Information about the legal address Moscow, ul. Skladochnaia, 1 korp. 17, kv.41 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
01/06/2004
  1. Information about the founder was entered – Turbin Sergei Vladimirovich.
  2. Information about the founder was entered – Sokalskii Boris Borisovich.
10/01/2002
Organization registration.

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

  1. 10/02/2017. Entering information about accounting with the tax authority.
  2. 09/22/2017. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  3. 08/10/2017. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  4. 06/09/2017. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  5. 11/20/2016. Entering information about registration in the Pension Fund of the Russian Federation.
  6. 09/09/2016. Entering information about registration in the FSS RF.
  7. 01/07/2005. Entering information about accounting with the tax authority.
  8. 01/06/2004. 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.
  9. 10/01/2002. Creation of a legal entity.

* 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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