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OOO NK "SOIUZ"
Brief Profile
liquidated 02/07/2024 Commercial
| TIN | 1102053331 |
| Region, city | Moscow, ul. Bolshaia Tatarskaia address |
| Company Age (at the time of liquidation) | 17 years (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Extraction of oil |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Vorobeva Anna Sergeevna (bankruptcy trustee) |
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 NK "SOIUZ" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NEFTIANAIA KOMPANIIA "SOIUZ"
TIN: 1102053331 (region of TIN receipt – Komi Republic)
KPP: 770501001
PSRN: 1061102018768
Location: 115184, Moscow, ul. Bolshaia Tatarskaia, 9, et. 2 pom I komn 1 of 16
Line of business: Extraction of oil (OKVED code 06.10.1)
Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NEFTIANAIA KOMPANIIA "SOIUZ" was registered in the Unified State Register of Legal Entities 20 years ago 20 October 2006.
The average age of liquidated legal entities for the type of activity 06.10.1 "Extraction of oil" is 8 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).
Registration with the Pension Fund: registration number 087105109551 dated 21 June 2016.
Registration with the Social Insurance Fund: registration number 110521348177201 dated 30 June 2017.
Company's Activities
The main activity of the organization is "Extraction of oil" (OKVED2 code 06.10.1).
Additionally, the organization listed the following activities:
| 06.10 | Extraction of oil and oil (associated) gas |
| 06.10.3 | Production of petroleum (associated) gas |
Legal Address
OOO NK "SOIUZ" is registered at 115184, Moscow, ul. Bolshaia Tatarskaia, 9, et. 2 pom I komn 1 of 16. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO NK "SOIUZ" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "GPB RESURS" (Moscow) | 12/23/2021 | ||
| 12/23/2021 |
Subject to the entire chain of the current founders, the list of OOO NK "SOIUZ" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| BANK GPB (AO) | OOO "STATUS" | ||
OOO NK "SOIUZ" 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 January 2022 is bankruptcy trustee Vorobeva Anna Sergeevna (TIN: 772619558528).
Entities Founded by Company
OOO NK "SOIUZ" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of OOO NK "SOIUZ" was .
Company Finance
The Authorized capital of OOO NK "SOIUZ" is 15.6 thousand RUB.
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 |
| Percentages | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Corporate property tax | show |
| Transport 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 |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Value added tax | show |
| Mining 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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