Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
OOO "SOTSIUM-SOKOL"
Brief Profile
liquidated 01/11/2021 Commercial
| TIN | 7743629970 |
| Region, city | Moscow, pr-kt Leningradskii address |
| Company Age (at the time of liquidation) | 13 years (For comparison, the average for liquidated firms in the industry is 9 years) |
| Core Activity | Ensuring the operability of boiler rooms |
| Scale of Operation |
significant
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Khimenko Svetlana Evgenevna (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 "SOTSIUM-SOKOL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SOTSIUM-SOKOL"
TIN: 7743629970
KPP: 774301001
PSRN: 1077746306241
Location: 125190, Moscow, pr-kt Leningradskii, 80 korp. 16
Line of business: Ensuring the operability of boiler rooms (OKVED code 35.30.4)
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 "SOTSIUM-SOKOL" was registered in the Unified State Register of Legal Entities 19 years ago 7 February 2007.
The average age of liquidated legal entities for the type of activity 35.30.4 "Ensuring the operability of boiler rooms" is 9 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (inspection code – 7743).
Registration with the Pension Fund: registration number 087201073616 dated 11 April 2007.
Registration with the Social Insurance Fund: registration number 770103265477011 dated 8 February 2007.
Company's Activities
The main activity of the organization is "Ensuring the operability of boiler rooms" (OKVED2 code 35.30.4).
Additionally, the organization listed the following activities:
| 36.00 | Water abstraction, treatment and distribution |
| 36.00.2 | Distribution of water for drinking and industrial needs |
Legal Address
OOO "SOTSIUM-SOKOL" is registered at 125190, Moscow, pr-kt Leningradskii, 80 korp. 16. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- "SOTSIUM-BANK" (OOO)
- OOO "FUD SERVIS" (before address change 11/16/2018)
Owners, Founders of the Entity
The founders of OOO "SOTSIUM-SOKOL" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "MOSKVA - SOKOL" (Moscow) | 03/07/2019 | ||
| 03/07/2019 |
Subject to the entire chain of the current founders, the list of OOO "SOTSIUM-SOKOL" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Ashurbeili Igor Raufovich | OOO "MOSKVA - SOKOL" | ||
Legal predecessors of OOO "SOTSIUM-SOKOL":
- OOO "SOTSIUM-BALANS" (liquidated 04/28/2016)
- OOO "SOORUZHENIE" (liquidated 10/28/2014)
The legal successor of OOO "SOTSIUM-SOKOL": OOO "MOSKVA - SOKOL"
OOO "SOTSIUM-SOKOL" 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 21 January 2020 is general manager Khimenko Svetlana Evgenevna (TIN: 771300477760).
Entities Founded by Company
OOO "SOTSIUM-SOKOL" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 the average number of employees of OOO "SOTSIUM-SOKOL" was .
Company Finance
The Authorized capital of OOO "SOTSIUM-SOKOL" is 5.2 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "SOTSIUM-SOKOL" as of 12/31/2019 totaled RUB.
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 |
| Value added tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Corporate property tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Transport tax | 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 |
| 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.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.