Russian Company OOO "SOKOL" - TSKS"

(profile #7725552114 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SOKOL" - TSENTR KINOLOGICHESKOI SLUZHBY"
TIN 7725552114
Region, city Moscow, tup Basmannyi address
Company Age (at the time of liquidation) 12 years (For comparison, the average for liquidated firms in the industry is 8 years)
Core Activity Raising of pets
Scale of Operation
(modest)
Founder OOO CHOP "SOKOL-IUNS KHKHI VEK" (100%; 10 thousand RUB)
Manager Perov Viktor Nikolaevich (general manager)

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 "SOKOL" - TSKS" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "SOKOL" - TSKS"
  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 "SOKOL" - TSENTR KINOLOGICHESKOI SLUZHBY"

TIN: 7725552114

KPP: 770101001

PSRN: 1057748759551

Location: 105064, Moscow, tup Basmannyi, 6-a str.1, kom. 28

Line of business: Raising of pets (OKVED code 01.49.5)

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SOKOL" - TSENTR KINOLOGICHESKOI SLUZHBY" was registered in the Unified State Register of Legal Entities 18 years ago 25 October 2005.

The average age of liquidated legal entities for the type of activity 01.49.5 "Raising of pets" is 8 years. This organization existed longer.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (04/02/2018).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).

Registration with the Pension Fund: registration number 087108094342 dated 10 February 2010.

Registration with the Social Insurance Fund: registration number 772202500577191 dated 1 November 2008.

Company's Activities

The main activity of the organization is Raising of pets (OKVED code 01.49.5).

Additionally, the organization listed the following activities:

47.76.2 Retail sale of pets and pet food in specialized stores
75.0 Veterinary activities
80.10 Security activities, including private
80.20 Security systems service activities
show 4 more

Legal Address

OOO "SOKOL" - TSKS" is registered at 105064, Moscow, tup Basmannyi, 6-a str.1, kom. 28. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "SOKOL" - TSKS" is

Founder Share Nominal value from which date
OOO CHOP "SOKOL-IUNS KHKHI VEK" (Moscow) 100% 10 thousand RUB 12/16/2008

Subject to the entire chain of the current founders, the list of OOO "SOKOL" - TSKS" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
67.85% 6.8 thousand RUB
Baranov Iurii Ivanovich 32.15% 3.2 thousand RUB OOO CHOP "SOKOL-IUNS KHKHI VEK"

OOO "SOKOL" - TSKS" 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 2 July 2009 is general manager Perov Viktor Nikolaevich (TIN: 770305518915).

Entities Founded by Company

OOO "SOKOL" - TSKS" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of OOO "SOKOL" - TSKS" 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

04/02/2018
The organization was liquidated.
07/02/2009
  1. Head of the organization – Perov Viktor Nikolaevich.
  2. Legal address – Moscow, tup Basmannyi, 6-a str.1, kom. 28.
12/16/2008
Information about the founder was entered – OOO CHOP "SOKOL-IUNS KHKHI VEK".
10/25/2005
Organization registration.

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

  1. 04/02/2018. Entering information about accounting with the tax authority.
  2. 12/08/2017. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 11/19/2016. Entering information about registration in the Pension Fund of the Russian Federation.
  4. 09/02/2016. Entering information about registration in the FSS RF.
  5. 01/19/2010. Entering information about registration in the Pension Fund of the Russian Federation.
  6. 07/02/2009. Entering information about accounting with the tax authority.
  7. 02/09/2009. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 12/18/2008. Entering information about registration in the Pension Fund of the Russian Federation.
  9. 12/16/2008. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  10. 10/25/2005. 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.

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