Russian Company OOO "PODARKI"
Brief Profile
liquidated Commercial
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. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "PODARKI" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "PODARKI"
- 10. Timeline of key events
- 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.
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
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):
- OOO "TN GRUPP"
- TSZH "KRASNYI DVORIK"
- OOO LDTS "MEDSERVIS"
- OOO "USPEKH" (liquidated 03/11/2021)
- OOO "ZHSS" (liquidated 11/28/2019)
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).
Entities related to OOO "PODARKI"
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 OOO "PODARKI" |
People and organizations indirectly related to OOO "PODARKI" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 03/31/2009. Entering information about accounting with the tax authority.
- 04/24/2006. Liquidation of a legal entity.
- 02/03/2006. Entering information about the interim liquidation balance sheet.
- 10/24/2005. Entering information about the liquidation commission (appointment of a liquidator).
- 08/12/2005. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 06/27/2005. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 01/27/2005. Entering information about registration in the Pension Fund of the Russian Federation.
- 01/21/2005. Entering information about registration in the FSS RF.
- 12/31/2004. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 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).
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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