Russian Company OOO "PODARKI"

(profile #7302028904 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PODARKI"
TIN 7302028904
Region, city Ulyanovsk Oblast, Dimitrovgrad address
Company Age (at the time of liquidation) 1 year 5 months (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Retail trade in souvenirs, folk arts and crafts, religious and religious items, funeral supplies
Scale of Operation
(modest)
Founder Turaev Akmal Numanovich (100%; 10 thousand RUB)
Manager Marikhina Liudmila Konstantinovna (liquidator)

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

TIN: 7302028904

KPP: 730201001

PSRN: 1047300111760

Location: 433535, Ulyanovsk Oblast, Dimitrovgrad, ul. Gvardeiskaia, 23

Line of business: Retail trade in souvenirs, folk arts and crafts, religious and religious items, funeral supplies (OKVED code 52.48.34)

Organization status: Commercial, liquidation of a legal entity

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PODARKI" was registered in the Unified State Register of Legal Entities 19 years ago 22 November 2004.

The average age of liquidated legal entities for the type of activity 47.78.3 "Retail trade in souvenirs, handicrafts" is 7 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: liquidation of a legal entity (04/24/2006).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Dimitrovgradu Ulianovskoi oblasti (inspection code – 7302).

Registration with the Pension Fund: registration number 08300260187 dated 6 December 2004.

Registration with the Social Insurance Fund: registration number 732100277273211 dated 24 November 2004.

Company's Activities

The main activity of the organization is Retail trade in souvenirs, folk arts and crafts, religious and religious items, funeral supplies (OKVED code 52.48.34). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

52.12 Other retail trade in non-specialized stores
52.4 Other retail trade in specialized stores
52.44.2 Retail trade in various household utensils, cutlery, dishes, glassware and ceramics; including porcelain and earthenware

Legal Address

OOO "PODARKI" is registered at 433535, Ulyanovsk Oblast, Dimitrovgrad, ul. Gvardeiskaia, 23. (show on a map)

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

  1. OOO "TN GRUPP"
  2. TSZH "KRASNYI DVORIK"
  3. OOO LDTS "MEDSERVIS"
  4. OOO "USPEKH" (liquidated 03/11/2021)
  5. OOO "ZHSS" (liquidated 11/28/2019)
show 13 organizations more

Owners, Founders of the Entity

The founder of OOO "PODARKI" is

Founder Share Nominal value from which date
Turaev Akmal Numanovich (TIN: 231905822719) 100% 10 thousand RUB 08/12/2005

OOO "PODARKI" 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 24 October 2005 is liquidator Marikhina Liudmila Konstantinovna (TIN: 730200919128).

Entities Founded by Company

OOO "PODARKI" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of OOO "PODARKI" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

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

04/24/2006
The organization was liquidated.
10/24/2005
Head of the organization – Marikhina Liudmila Konstantinovna.
08/12/2005
Information about the founder was entered – Turaev Akmal Numanovich.
11/22/2004
Organization registration.

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

  1. 03/31/2009. Entering information about accounting with the tax authority.
  2. 04/24/2006. Liquidation of a legal entity.
  3. 02/03/2006. Entering information about the interim liquidation balance sheet.
  4. 10/24/2005. Entering information about the liquidation commission (appointment of a liquidator).
  5. 08/12/2005. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 06/27/2005. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 01/27/2005. Entering information about registration in the Pension Fund of the Russian Federation.
  8. 01/21/2005. Entering information about registration in the FSS RF.
  9. 12/31/2004. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 11/22/2004. 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.

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: