Russian Company TSZH "PARUS"

(profile #2319033452of 04/16/2024)

Brief Profile

liquidated Non-profit

TOVARISHCHESTVO SOBSTVENNIKOV ZHILIA "PARUS"
TIN 2319033452
Region, city Krasnodar Krai, g. Sochi address
Company Age (at the time of liquidation) 2 years 10 months (For comparison, the average for liquidated firms in the industry is 8 years)
Core Activity Property Management
Scale of Operation
(minimum)
Founders no data available
Manager Turaev Akmal Numanovich (chairman of the management board)

Facts to Consider

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.

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. TSZH "PARUS" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to TSZH "PARUS"
  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: TOVARISHCHESTVO SOBSTVENNIKOV ZHILIA "PARUS"

TIN: 2319033452

KPP: 231901001

PSRN: 1042311082330

Location: 354000, Krasnodar Krai, g. Sochi, pr-kt Kurortnyi, 94/25

Line of business: Property Management (OKVED-1 code 70.32)

Organization status: Non-profit, 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: Homeowners' associations (code 94 according to KOPF)

Registration in the Russian Federation

The organization TOVARISHCHESTVO SOBSTVENNIKOV ZHILIA "PARUS" was registered in the Unified State Register of Legal Entities 19 years ago 7 October 2004.

The average age of liquidated legal entities for the type of activity 68.32 "Management of real estate on a fee or contract basis" is 8 years. This organization existed for a shorter period of time.

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 (08/27/2007).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu kraiu (inspection code – 2367).

Registration with the Social Insurance Fund: registration number 231653651023161 dated 12 September 2006.

Company's Activities

The main activity of the organization is Property Management (OKVED-1 code 70.32). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

70.32.1 Housing management
70.32.2 Operation management of non-residential assets

Legal Address

TSZH "PARUS" is registered at 354000, Krasnodar Krai, g. Sochi, pr-kt Kurortnyi, 94/25. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

There is no data on the founders of TSZH "PARUS" as of 04/16/2024 in the Uniform State Register of Legal Entities. The previous founders were:

Founders from which date Until *
10/07/2004 12/31/2021
Zhuravlev Igor Mikhailovich (TIN: 730204049644) 10/07/2004 12/31/2021
10/07/2004 12/31/2021
show 2 more

TSZH "PARUS" 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 11 October 2006 is chairman of the management board Turaev Akmal Numanovich (TIN: 231905822719).

Also Turaev Akmal Numanovich is a founder of OOO "IUGROSPETROL".

Entities Founded by Company

TSZH "PARUS" is not listed as a founder in any Russian legal entities.

Company Finance

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
TSZH "PARUS"		 People and organizations indirectly related to TSZH "PARUS"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Turaev Akmal Numanovich
    (chairman of the management board, founder until 12/31/2021*)
  2. Karaev Aleksandr Amedovich
    (founder until 12/31/2021*)
  3. Zhuravlev Igor Mikhailovich
    (founder until 12/31/2021*)
  4. Loshkarev Iurii Dmitrievich
    (founder until 12/31/2021*)
  5. Nikolaev Aleksei Vasilevich
    (founder until 12/31/2021*)
  1. TSZH "KRASNYI DVORIK"
    ( - founder until 12/31/2021*)
  2. OOO "IUGROSPETROL"
    (Turaev Akmal Numanovich - founder)
  3. OOO "POLIMER" (liquidated 03/30/2011)
    (Turaev Akmal Numanovich - founder; Nikolaev Aleksei Vasilevich - founder)
  4. OOO "TEPLYI DOM" (liquidated 06/20/2019)
    (Turaev Akmal Numanovich - founder)
  5. OOO "GLASKOM" (liquidated 03/06/2012)
    (Turaev Akmal Numanovich - founder)
  6. OOO "KREDO-PAK" (liquidated 06/08/2018)
    (Turaev Akmal Numanovich - founder)
  7. OOO "KREDO-TREID" (liquidated 08/03/2017)
    (Turaev Akmal Numanovich - founder)
  8. OOO "KREDO-INVEST" (liquidated 01/21/2015)
    (Turaev Akmal Numanovich - founder)
  9. OOO "PODARKI" (liquidated 04/24/2006)
    (Turaev Akmal Numanovich - founder)
  10. OOO "INZHENERNYI TSENTR"KREDO" (liquidated 02/01/2024)
    (Turaev Akmal Numanovich - founder)
  11. OOO "ARIADNA" (liquidated 01/19/2012)
    (Turaev Akmal Numanovich - founder)
  12. TSN "PARUS"
    (Karaev Aleksandr Amedovich - chairman of the management board)
  13. AO "EMI"
    (Zhuravlev Igor Mikhailovich - general manager)
  1. SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA
    ( - founder until 12/15/2021*)
  2. FOND "DUKHOVNOE NASLEDIE" IMENI S.F. ZHILKINA
    ( - founder until 12/15/2021*)
  3. ZAO KB "LADA-KREDIT"
    ( - founder until 09/27/2021*)
  4. OOO "FARM-PLAST" (liquidated 10/30/2019)
    (Nikolaev Aleksei Vasilevich - founder)
  5. OOO "TEPLOVYE SISTEMY" (liquidated 12/21/2016)
    (Nikolaev Aleksei Vasilevich - founder)
show 6 organizations more, where Nikolaev Aleksei Vasilevich - founder
  1. OOO "STROI-SPEKTR" (liquidated 02/08/2019)
    (Karaev Aleksandr Amedovich - founder; Zhuravlev Igor Mikhailovich - founder)
  2. OOO "KOMPANIIA "MIR" (liquidated 01/13/2017)
    (Karaev Aleksandr Amedovich - founder; Zhuravlev Igor Mikhailovich - founder)
  3. OOO "PSK "MIR" (liquidated 10/21/2022)
    ( - founder until 06/05/2018*; Zhuravlev Igor Mikhailovich - founder)
  4. OOO "KOMPLEKS" (liquidated 07/09/2013)
    (Loshkarev Iurii Dmitrievich - liquidator, founder)
  5. TSZH "GRIBOEDOVA, 15" (liquidated 02/07/2019)
    ( - founder until 01/01/2022*)
  6. ZHSK "MERIDIAN" (liquidated 11/21/2014)
    ( - founder until 12/31/2021*)
  7. ZHSK "VERTIKAL" (liquidated 12/28/2015)
    ( - founder until 12/31/2021*)
  1. Frolikov Aleksei Andreevich
    (the chairman of TSZH "KRASNYI DVORIK")
  2. Kosorunin Andrei Anatolevich
    (general manager of OOO "IUGROSPETROL")
  3. Gombeev Anatolii Aleksandrovich
    (founder of OOO "IUGROSPETROL")

  4. (the chairman of TSZH "KRASNYI DVORIK" until 01/11/2023*)

  5. (the chairman of TSZH "KRASNYI DVORIK" until 12/26/2019*)

  6. (the chairman of TSZH "KRASNYI DVORIK" until 04/03/2018*)

  1. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  2. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  3. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  4. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  5. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)
show 18 founders more of TSZH "KRASNYI DVORIK"

  1. (director general of OOO "IUGROSPETROL" until 09/10/2018*)

  2. (founder of OOO "IUGROSPETROL" until 10/01/2021*)
  3. OOO "EMI MUROM"
    (AO "EMI" - founder)
  4. "ASSOTSIATSIIA NERASPROSTRANENIE I OZDOROVLENIE"
    ( - founder until 12/15/2021*)
  5. Loboda Faimia Gaisovna
    (chairman of the management board of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA)
  6. Lubiannikova Tatiana Valentinovna
    (executive director of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA)
  7. Shubina Marina Rafailovna
    (executive director of FOND "DUKHOVNOE NASLEDIE" IMENI S.F. ZHILKINA)

  8. (founder of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 12/15/2021*; founder of FOND "DUKHOVNOE NASLEDIE" IMENI S.F. ZHILKINA until 12/15/2021*)

  9. (general manager of AO "EMI" until 03/22/2024*, founder of AO "EMI" until 01/01/2022*)

  1. (founder of AO "EMI" until 01/01/2022*)

  2. (founder of AO "EMI" until 01/01/2022*)

  3. (founder of AO "EMI" until 01/01/2022*)

  4. (founder of AO "EMI" until 01/01/2022*)

  5. (founder of AO "EMI" until 01/01/2022*)
show 8 founders more of AO "EMI"
  1. OOO "KGS" (liquidated 03/05/2020)
    (SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA - founder)
  2. OOO "FSK KGS" (liquidated 06/23/2016)
    (SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA - founder)

  3. (executive director of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 11/15/2018*, founder of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 12/15/2021*)

  4. (chairman of the management board of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 11/15/2018*, founder of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 12/15/2021*)

  5. (chairman of the management board of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 10/26/2023*)

  6. (executive director of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 11/18/2019*)

  7. (executive director of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 01/22/2018*)

  1. (founder of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 12/15/2021*)

  2. (founder of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 12/15/2021*)

  3. (founder of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 12/15/2021*)

  4. (founder of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 12/15/2021*)

  5. (founder of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA until 12/15/2021*)
show 13 founders more of SAMARSKII REGIONALNYI OBSHCHESTVENNYI BLAGOTVORITELNYI FOND IMENI N.F.SEMIZOROVA

  1. (chairman of FOND "DUKHOVNOE NASLEDIE" IMENI S.F. ZHILKINA until 07/26/2018*)

  2. (founder of FOND "DUKHOVNOE NASLEDIE" IMENI S.F. ZHILKINA until 12/15/2021*)

  3. (founder of FOND "DUKHOVNOE NASLEDIE" IMENI S.F. ZHILKINA until 12/15/2021*)

  4. (founder of FOND "DUKHOVNOE NASLEDIE" IMENI S.F. ZHILKINA until 12/15/2021*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

12/31/2021
  1. is no longer listed as the founder in the Unified State Register of Legal Entities.
  2. Zhuravlev Igor Mikhailovich is no longer listed as the founder in the Unified State Register of Legal Entities.
  3. is no longer listed as the founder in the Unified State Register of Legal Entities.
show 2 more
08/27/2007
The organization was liquidated.
10/11/2006
Head of the organization – Turaev Akmal Numanovich.
10/07/2004
Organization registration.

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

  1. 08/08/2008. Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority.
  2. 09/27/2007. Entering information about accounting with the tax authority.
  3. 08/27/2007. Exclusion from the Unified State Register of Legal Entities of a legal entity that actually ceased its activities.
  4. 10/20/2006. Entering information about registration in the FSS RF.
  5. 10/11/2006. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 10/07/2004. 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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