Russian Company OOO "ALMA"

(profile #7706504517 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ALMA"
TIN 7706504517
Region, city Moscow, ul. Shabolovka address
Company Age (at the time of liquidation) 11 years
Core Activity no data available
Scale of Operation
(large)
Founder Stepanov Mikhail Sergeevich (100%; 252 million RUB)
Manager Stepanov Mikhail Sergeevich (general manager)

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

TIN: 7706504517

KPP: 770601001

PSRN: 1037739861081

Location: 119049, Moscow, ul. Shabolovka, 2

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 "ALMA" was registered in the Unified State Register of Legal Entities 20 years ago 12 September 2003.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of accession (11/24/2014).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 6 po g. Moskve (inspection code – 7706).

Registration with the Pension Fund: registration number 087109030353 dated 18 September 2003.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO "ALMA" is registered at 119049, Moscow, ul. Shabolovka, 2. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "ALFA PARITET"
  2. OOO "SINTON"
  3. OOO "SHABOLOVKA 2"
  4. "FOND "FOKUS"
  5. LLC "ROLLS-ROYCE SOLUTIONS RUS "
show 1022 organizations more

The 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 "ALMA" is

Founder Share Nominal value from which date
Stepanov Mikhail Sergeevich (TIN: 342001727332) 100% 252 million RUB 03/17/2014

The legal successor of OOO "ALMA": OOO "OPTIMA" (liquidated 08/17/2015)

OOO "ALMA" 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 17 March 2014 is general manager Stepanov Mikhail Sergeevich (TIN: 342001727332).

Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:

  1. OOO "AVTO-REZERV"
  2. OOO "AVTOREZERV FINANS"

Entities Founded by Company

Previously the organization was listed as a founder in:

OOO "CHISTYI DOM" (Irkutsk Oblast, r-n Irkutskii, Irkutsk; 10 thousand RUB) - liquidated 06/29/2007

Company Finance

The Authorized capital of OOO "ALMA" is 252 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 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.

Timeline of key events

11/24/2014
The organization was liquidated.
03/17/2014
  1. Head of the organization – Stepanov Mikhail Sergeevich.
  2. Information about the founder was entered – Stepanov Mikhail Sergeevich.
09/12/2003
Organization registration.

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

  1. 11/24/2014. Termination of activity of another legal entity upon joining.
  2. 07/21/2014. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 06/20/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 03/17/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 11/24/2009. State registration of changes made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of December 30, 2008.
  6. 07/02/2009. 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.
  7. 01/10/2008. 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.
  8. 10/25/2007. Entering information about registration in the Pension Fund of the Russian Federation.
  9. 10/22/2007. 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.
  10. 02/16/2005. Entering information about accounting with the tax authority.

* 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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