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OOO "OVERSIS"
Brief Profile
liquidated 02/01/2021 Commercial
| TIN | 7706639786 |
| Region, city | Moscow, ul. Piatnitskaia address |
| Company Age (at the time of liquidation) | 14 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Activities auxiliary to financial services, except insurance and pension funding |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founders | OOO "TFK" () |
| Manager | Ugriumova Elena Iurevna (general manager) |
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 "OVERSIS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "OVERSIS"
TIN: 7706639786
KPP: 770501001
PSRN: 1067759822350
Location: 115035, Moscow, ul. Piatnitskaia, 10 str.1
Line of business: Activities auxiliary to financial services, except insurance and pension funding (OKVED code 66.1)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "OVERSIS" was registered in the Unified State Register of Legal Entities 19 years ago 17 November 2006.
The average age of liquidated legal entities for the type of activity 66.1 "Activities auxiliary to financial services, except insurance and pension funding" is 7 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 087105034692 dated 9 December 2009.
Registration with the Social Insurance Fund: registration number 771303446877131 dated 20 November 2006.
Company's Activities
The main activity of the organization is "Activities auxiliary to financial services, except insurance and pension funding" (OKVED2 code 66.1).
Additionally, the organization listed the following activities:
| 47.73 | Retail sale of medicines in specialized stores (pharmacies) |
| 47.74 | Retail sale of articles used for medical purposes, orthopedic articles in specialized stores |
Legal Address
OOO "OVERSIS" is registered at 115035, Moscow, ul. Piatnitskaia, 10 str.1. (show on a map)
The following organizations were also registered at this address:
- OOO "STROISERVIS" (liquidated 06/16/2014)
- OOO "GRINKAFE" (liquidated 02/04/2019)
Owners, Founders of the Entity
The founders of OOO "OVERSIS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "TFK" (Republic Of Tatarstan, Kazan) | 06/01/2015 | ||
Subject to the entire chain of the current founders, the list of OOO "OVERSIS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Spiridonov Aleksandr Gennadevich | OOO "TFK" | ||
The legal successor of OOO "OVERSIS": OOO "TFK"
OOO "OVERSIS" 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 10 December 2019 is general manager Ugriumova Elena Iurevna (TIN: 166004489627).
Entities Founded by Company
OOO "OVERSIS" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 the average number of employees of OOO "OVERSIS" was .
Company Finance
The Authorized capital of OOO "OVERSIS" is 217 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "OVERSIS" as of 12/31/2019 totaled RUB.
Operating results of OOO "OVERSIS" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Income tax | show |
| Corporate property tax | show |
| Value added tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| NON-TAX INCOME administered by tax authorities | 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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