Russian Company OOO "AGRAF 2"

(profile #2320126510of 04/18/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AGRAF 2"
TIN 2320126510
Region, city Krasnodar Krai, Sochi address
Company Age (at the time of liquidation) 18 years (For comparison, the average for liquidated firms in the industry is 10 years)
Core Activity Architectural activities
Scale of Operation
(minimum)
Number of employees and its change over the year 1 person (for 2019)
Founder Gorbunov Andrei Vladimirovich (100%; 10 thousand RUB)
Manager Gorbunov Andrei Vladimirovich (director)

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 "AGRAF 2" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "AGRAF 2"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AGRAF 2"

TIN: 2320126510

KPP: 232001001

PSRN: 1052311673259

Location: 354000, Krasnodar Krai, Sochi, ul. Nagornaia (Tsentralnyi R-N), 22/2

Line of business: Architectural activities (OKVED code 71.11)

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 "AGRAF 2" was registered in the Unified State Register of Legal Entities 19 years ago 25 January 2005.

The average age of liquidated legal entities for the type of activity 71.11 "Architectural activities" is 10 years. This organization existed longer.

Status in the Unified State Register of Legal Entities: 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 (11/24/2023).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu kraiu (inspection code – 2366).

Registration with the Pension Fund: registration number 033024031397 dated 2 February 2005.

Registration with the Social Insurance Fund: registration number 231653158823161 dated 30 December 2004.

Company's Activities

The main activity of the organization is Architectural activities (OKVED code 71.11).

Additionally, the organization listed the following activities:

71.12 Engineering activities and related technical consultancy
71.12.1 Activities related to engineering and technical design, construction project management, construction control and architectural supervision

Legal Address

OOO "AGRAF 2" is registered at 354000, Krasnodar Krai, Sochi, ul. Nagornaia (Tsentralnyi R-N), 22/2. (show on a map)

The following organizations were also registered at this address:

  1. OOO "IUGROSPETROL" (before address change 06/04/2018)
  2. OOO"NAGORNOE 22" (liquidated 12/04/2017)
show 6 organizations more

Owners, Founders of the Entity

The founder of OOO "AGRAF 2" is

Founder Share Nominal value from which date
Gorbunov Andrei Vladimirovich (TIN: 666006653410) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 07/27/2022) 100% 10 thousand RUB 01/25/2005

OOO "AGRAF 2" 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 25 January 2005 is director Gorbunov Andrei Vladimirovich (TIN: 666006653410) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 02/05/2022).

Entities Founded by Company

OOO "AGRAF 2" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2019 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "AGRAF 2" was 1 people.

Company Finance

The Authorized capital of OOO "AGRAF 2" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The net assets of OOO "AGRAF 2" as of 12/31/2018 were negative, minus 1.1 million RUB

As of 03/01/2024 the organization doesn’t apply any special tax regimes. But previously, according to the data as of 12/31/2023, OOO "AGRAF 2" applied the simplified taxation system (STS).

Information about the taxes and fees paid by the organization for 2022

Value added tax0 RUB.
The tax levied in connection with the application of the simplified taxation system0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024.

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

11/24/2023
The organization was liquidated.
07/27/2022
Information about the founder Gorbunov Andrei Vladimirovich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
02/05/2022
Information about the head of the organization Gorbunov Andrei Vladimirovich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
03/25/2016
Legal address – Krasnodar Krai, Sochi, ul. Nagornaia (Tsentralnyi R-N), 22/2.
01/25/2005
Organization registration.

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

  1. 11/24/2023. Entering information about accounting with the tax authority.
  2. 08/02/2023. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  3. 07/27/2022. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  4. 06/22/2022. Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities.
  5. 03/16/2022. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  6. 02/05/2022. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  7. 04/10/2020. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  8. 09/19/2019. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  9. 11/18/2016. Entering information about registration in the Pension Fund of the Russian Federation.
  10. 10/03/2016. Entering information about registration in the FSS RF.
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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