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OOO "UK "SAKHALIN"
Brief Profile
liquidated 11/29/2024 Commercial
| TIN | 6509015850 |
| Region, city | Sakhalin Oblast, r-n Kholmskii address |
| Company Age (at the time of liquidation) | 19 years (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Investments in securities |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 0 people (for 2022) |
| Founders | |
| Manager | Veselov Valerii Pavlovich (general manager) |
1 significant fact identified:
Negative: Exclusion from show.
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 "UK "SAKHALIN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "SAKHALIN"
TIN: 6509015850
KPP: 650901001
PSRN: 1056504208452
Location: 694620, Sakhalin Oblast, r-n Kholmskii, Kholmsk, ul. Pobedy, 18 k. a
Line of business: Investments in securities (OKVED code 64.99.11)
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 "UPRAVLIAIUSHCHAIA KOMPANIIA "SAKHALIN" was registered in the Unified State Register of Legal Entities 21 years ago 1 April 2005.
The average age of liquidated legal entities for the type of activity 64.99.11 "Investments in securities" is 12 years. This organization existed longer.
The tax authority where the legal entity was registered: Upravlenie Federalnoi nalogovoi sluzhby po Sakhalinskoi oblasti (inspection code – 6500).
Registration with the Pension Fund: registration number 074018090713 dated 20 April 2005.
Registration with the Social Insurance Fund: registration number 650100387865001 dated 9 January 2019.
Company's Activities
The main activity of the organization is "Investments in securities" (OKVED2 code 64.99.11).
Additionally, the organization listed the following activities:
| 64.99.3 | Capital investments in authorized capital, venture investment, including through investment companies |
| 70.22 | Business and management consulting |
Legal Address
OOO "UK "SAKHALIN" is registered at 694620, Sakhalin Oblast, r-n Kholmskii, Kholmsk, ul. Pobedy, 18 k. a. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "MORSKOI DOM" (liquidated 03/11/2021), OOO "SAKHMORTEK" (before address change 09/02/2022)
Owners, Founders of the Entity
The founders of OOO "UK "SAKHALIN" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "SUDOKHODNAIA KOMPANIIA "SAKHALIN" (Sakhalin Oblast, Iuzhno-Sakhalinsk) | 04/01/2005 | ||
| Markus Larisa Ivanovna (TIN: 770305199088) | 09/06/2007 | ||
| OOO "POLIUS-SAKHALIN" (Sakhalin Oblast, r-n Kholmskii, Kholmsk) | 04/01/2005 |
Subject to the entire chain of the current founders, the list of OOO "UK "SAKHALIN" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Markus Larisa Ivanovna | |||
OOO "UK "SAKHALIN" CEO
Entities Founded by Company
OOO "UK "SAKHALIN" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "UK "SAKHALIN" was 0 people. The same number was the year before.
Company Finance
The Authorized fund of OOO "UK "SAKHALIN" is 300 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "UK "SAKHALIN" as of 12/31/2022 totaled RUB.
In 2022 the firm earned zero profit. The organization's financial performance has not changed over the year. Please note that the financial performance is given for 2022; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| NON-TAX INCOME administered by tax authorities | show |
| Penalty amounts | show |
| Corporate property tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Income tax | show |
| State duty | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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