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OOO "DALNII"
Brief Profile
liquidated 06/17/2022 Commercial
| TIN | 6143057430 |
| Region, city | Rostov Oblast, r-n Proletarskii address |
| Company Age (at the time of liquidation) | 17 years (For comparison, the average for liquidated firms in the industry is 10 years) |
| Core Activity | Renting and operating of own or leased real estate |
| Scale of Operation |
large
|
| Number of employees and its change over the year | |
| Founder | no data available |
| Manager | Sinev Vladislav Mikhailovich (executive 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 "DALNII" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DALNII"
TIN: 6143057430
KPP: 612801001
PSRN: 1046143019405
Location: 347553, Rostov Oblast, r-n Proletarskii, kh. Dalnii, ul. Shkolnaia, 4
Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)
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 "DALNII" was registered in the Unified State Register of Legal Entities 21 years ago 26 November 2004.
The average age of liquidated legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 10 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti (inspection code – 6174).
Registration with the Pension Fund: registration number 071028003139 dated 29 July 2005.
Registration with the Social Insurance Fund: registration number 611800692561141 dated 29 August 2005.
Company's Activities
The main activity of the organization is "Renting and operating of own or leased real estate" (OKVED2 code 68.20).
Additionally, the organization listed the following activities:
| 01.11.1 | Growing of crops |
| 01.11.2 | Growing of leguminous crops |
Legal Address
OOO "DALNII" is registered at 347553, Rostov Oblast, r-n Proletarskii, kh. Dalnii, ul. Shkolnaia, 4. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 4 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 "DALNII" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "ZK PROLETARSKAIA" (liquidated 06/17/2022) (Rostov Oblast, r-n Proletarskii, kh. Dalnii) | 09/10/2012 |
The legal predecessor of OOO "DALNII": OOO "ISKRA" (liquidated 07/07/2015)
The legal successor of OOO "DALNII": OOO "INVESTAKTIV"
OOO "DALNII" 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 12 September 2019 is executive director Sinev Vladislav Mikhailovich (TIN: 772209126411).
Also Sinev Vladislav Mikhailovich is a founder of 3 organizations:
Entities Founded by Company
OOO "DALNII" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 the average number of employees of OOO "DALNII" was .
Company Finance
The Authorized capital of OOO "DALNII" is 201 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "DALNII" as of 12/31/2021 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| 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 |
| Transport tax | show |
| Corporate property tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| NON-TAX INCOME administered by tax authorities | 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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