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OOO "DZHON TEODORO ESTEIT"
Brief Profile
liquidated 06/20/2024 Commercial
| TIN | 7735524162 |
| Region, city | Moscow, Zelenograd address |
| Company Age (at the time of liquidation) | 17 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Wholesale of chocolate and sugar confectionery |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founders | Gamuletskii Vladimir Vladimirovich () |
| Manager | Maevskaia Tatiana Anatolevna (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 "DZHON TEODORO ESTEIT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DZHON TEODORO ESTEIT"
TIN: 7735524162
KPP: 773501001
PSRN: 1067758597983
Location: 124460, Moscow, Zelenograd, ul. Konstruktora Guskova, 8STR10
Line of business: Wholesale of chocolate and sugar confectionery (OKVED code 46.36.2)
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 "DZHON TEODORO ESTEIT" was registered in the Unified State Register of Legal Entities 20 years ago 24 October 2006.
The average age of liquidated legal entities for the type of activity 46.36.2 "Wholesale of chocolate and sugar confectionery" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 35 po g. Moskve (inspection code – 7735).
Registration with the Pension Fund: registration number 087001022899 dated 25 October 2006.
Registration with the Social Insurance Fund: registration number 774000163577401 dated 25 October 2006.
Company's Activities
The main activity of the organization is "Wholesale of chocolate and sugar confectionery" (OKVED2 code 46.36.2).
Additionally, the organization listed the following activities:
| 46.17 | Activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | Activities of agents specializing in the wholesale trade of other selected types of goods |
Legal Address
OOO "DZHON TEODORO ESTEIT" is registered at 124460, Moscow, Zelenograd, ul. Konstruktora Guskova, 8STR10. (show on a map)
Also at this address is OOO "PARADIZ-KHOLDING".
Owners, Founders of the Entity
The founders of OOO "DZHON TEODORO ESTEIT" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Gamuletskii Vladimir Vladimirovich (TIN: 770604623996) | 01/17/2012 | ||
| 11/12/2020 |
OOO "DZHON TEODORO ESTEIT" 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 30 March 2023 is bankruptcy trustee Maevskaia Tatiana Anatolevna (TIN: 645313908909).
Entities Founded by Company
OOO "DZHON TEODORO ESTEIT" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 the average number of employees of OOO "DZHON TEODORO ESTEIT" was .
Company Finance
The Authorized capital of OOO "DZHON TEODORO ESTEIT" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of OOO "DZHON TEODORO ESTEIT" as of 12/31/2021 totaled RUB.
Operating results of OOO "DZHON TEODORO ESTEIT" .
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 |
| 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 |
| 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 |
| 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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