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OOO "TSOD GIMS"
Brief Profile
liquidated 04/22/2019 Commercial
| TIN | 2312122671 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age (at the time of liquidation) | 13 years (For comparison, the average for liquidated firms in the industry is 9 years) |
| Core Activity | Service activities incidental to water transportation |
| Scale of Operation |
modest
|
| Founders | |
| Manager | Shatskii Andrei Vasilevich (general manager) |
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 "TSOD GIMS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TSENTRALNOE OBESPECHENIE DEIATELNOSTI GORODSKIKH I MEZHDUNARODNYKH SDELOK"
TIN: 2312122671
KPP: 231201001
PSRN: 1052307232185
Location: 350075, Krasnodar Krai, Krasnodar, ul. Im. Stasova, 163
Line of business: Service activities incidental to water transportation (OKVED code 52.22)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TSENTRALNOE OBESPECHENIE DEIATELNOSTI GORODSKIKH I MEZHDUNARODNYKH SDELOK" was registered in the Unified State Register of Legal Entities 20 years ago 8 December 2005.
The average age of liquidated legal entities for the type of activity 52.22 "Service activities incidental to water transportation" is 9 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru (inspection code – 2312).
Registration with the Pension Fund: registration number 033017041673 dated 28 December 2005.
Registration with the Social Insurance Fund: registration number 230401004623011 dated 15 December 2005.
Company's Activities
The main activity of the organization is "Service activities incidental to water transportation" (OKVED2 code 52.22).
Additionally, the organization listed the following activities:
| 10.13.1 | Production of salted, boiled, baked, smoked, cured and other meats |
| 10.13.2 | Production of sausages |
Legal Address
OOO "TSOD GIMS" is registered at 350075, Krasnodar Krai, Krasnodar, ul. Im. Stasova, 163. (show on a map)
The following organizations were also registered at this address:
- OOO "GIV" (liquidated 01/10/2020)
- OOO "TSML" (liquidated 02/11/2022) (before address change 12/30/2019)
Owners, Founders of the Entity
The founders of OOO "TSOD GIMS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Shatskii Andrei Vasilevich (TIN: 231213395977) | 02/04/2008 | ||
| 02/08/2013 | |||
| OOO "NPO "STROIINDUSTRIIA" (Krasnodar Krai, Krasnodar) | 02/08/2013 |
Subject to the entire chain of the current founders, the list of OOO "TSOD GIMS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "TRIK-FARMA" (liquidated 09/05/2024) | |||
| Poklad Oleg Nikolaevich | OOO "NPO "STROIINDUSTRIIA" | ||
OOO "TSOD GIMS" 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 19 December 2007 is general manager Shatskii Andrei Vasilevich (TIN: 231213395977).
Entities Founded by Company
OOO "TSOD GIMS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TSOD GIMS" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2020
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Value added tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Corporate property tax | show |
| Income 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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