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OOO FIK "SOVEREN"
Brief Profile
liquidated 11/03/2021 Commercial
| TIN | 6320007165 |
| Region, city | Samara Oblast, Toliatti address |
| Company Age (at the time of liquidation) | 28 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Provision of loans and other types of credit |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founder | OOO "RENTA-MOBIL" () |
| Manager | Abramova Olga Viktorovna (director) |
1 significant fact identified:
Negative — 1
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 FIK "SOVEREN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU FINANSOVO-INVESTITSIONNAIA KOMPANIIA "SOVEREN"
TIN: 6320007165
KPP: 632401001
PSRN: 1036301006576
Location: 445009, Samara Oblast, Toliatti, ul. Komsomolskaia, 88
Line of business: Provision of loans and other types of credit (OKVED code 64.92)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU FINANSOVO-INVESTITSIONNAIA KOMPANIIA "SOVEREN" was registered in the Unified State Register of Legal Entities 33 years ago 2 September 1993.
The average age of liquidated legal entities for the type of activity 64.92 "Provision of loans and other types of credit" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti (inspection code – 6382).
Registration with the Pension Fund: registration number 077013072356 dated 25 May 2005.
Registration with the Social Insurance Fund: registration number 631200071263121 dated 2 February 2005.
Company's Activities
The main activity of the organization is "Provision of loans and other types of credit" (OKVED2 code 64.92).
Additionally, the organization listed the following activities:
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Industry lending activities |
Legal Address
OOO FIK "SOVEREN" is registered at 445009, Samara Oblast, Toliatti, ul. Komsomolskaia, 88. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 45 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO FIK "SOVEREN" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "RENTA-MOBIL" (Samara Oblast, Toliatti) | 11/21/2017 |
Subject to the entire chain of the current founders, the list of OOO FIK "SOVEREN" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Rogozhina Ustinia Nikolaevna | OOO "RENTA-MOBIL" | ||
The legal successor of OOO FIK "SOVEREN": OOO "RENTA-MOBIL"
OOO FIK "SOVEREN" 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 July 2008 is director Abramova Olga Viktorovna (TIN: 632101634926).
Entities Founded by Company
OOO FIK "SOVEREN" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 the average number of employees of OOO FIK "SOVEREN" was .
Company Finance
The Authorized capital of OOO FIK "SOVEREN" is 150 thousand RUB.* This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO FIK "SOVEREN" as of 12/31/2020 totaled RUB.
Operating results of OOO FIK "SOVEREN" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Income tax | show |
| Corporate property tax | show |
| Value added tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | 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 |
| Transport tax | show |
| Land tax | show |
| Total | show |
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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