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OOO "PARADIZ-KHOLDING"
Brief Profile
in the process of bankruptcy Commercial
| TIN | 7735097513 |
| Region, city | Moscow, Zelenograd address |
| Company Age | 26 years (for comparison: the industry average is 19 years) |
| Core Activity | Renting and operating of own or leased non-residential real estate |
| Scale of Operation |
modest
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | 0 people (according to Federal Tax Service in 2025) |
| Founders | MEZHDUNARODNAIA KOMMERCHESKAIA KOMPANIIA REFES GRUP INK. (Belize) () |
| Manager | Gudkov Nikita Alekseevich (bankruptcy trustee) |
13 significant facts identified:
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 "PARADIZ-KHOLDING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PARADIZ-KHOLDING"
TIN: 7735097513
KPP: 773501001
PSRN: 1027739692980
Location: 124460, Moscow, Zelenograd, ul. Konstruktora Guskova, 8STR10
Line of business: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 35 po g. Moskve (inspection code – 7735).
Registration with the Pension Fund: registration number 087001015276 dated 2 April 2003.
Registration with the Social Insurance Fund: registration number 1014871725 dated 19 July 2000.
Company's Activities
The main activity of the organization is "Renting and operating of own or leased non-residential real estate" (OKVED2 code 68.20.2).
Additionally, the organization listed the following activities:
| 45.20 | Maintenance and repair of motor vehicles |
| 46.39 | Wholesale non-specialized trade in food, beverages and tobacco products |
Legal Address
OOO "PARADIZ-KHOLDING" is registered at 124460, Moscow, Zelenograd, ul. Konstruktora Guskova, 8STR10. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "DZHON TEODORO ESTEIT" (liquidated 06/20/2024)
Owners, Founders of the Entity
The founders of OOO "PARADIZ-KHOLDING" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| MEZHDUNARODNAIA KOMMERCHESKAIA KOMPANIIA REFES GRUP INK. (Belize) | 12/04/2002 | ||
| OOO "AVERS" (liquidated 05/27/2025) | 11/12/2020 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 01/15/2018 | 11/12/2020 | |||
| Emelianova Anna Vasilevna (TIN: 772614012051) | 06/24/2016 | 01/15/2018 | ||
| 06/24/2016 | 01/15/2018 |
OOO "PARADIZ-KHOLDING" 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 13 December 2021 is bankruptcy trustee Gudkov Nikita Alekseevich (TIN: 773271594389).
Previously the organization was managed by:
Entities Founded by Company
OOO "PARADIZ-KHOLDING" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "PARADIZ-KHOLDING" is 2.5 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
As of December 31, 2025, the organization's total assets were 223 million RUB This is 835 thousand RUB (by 0.4%) less than a year earlier.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| 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 |
| Corporate property tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Percentages | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
* 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.
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