Russian Company OOO "SHAMSA-LOGISTIK TSENTR"

(profile #4101121584of 04/16/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SHAMSA-LOGISTIK TSENTR"
TIN 4101121584
Region, city Kamchatka Krai, Petropavlovsk-Kamchatskii address
Company Age 16 years (for comparison: the industry average is 9 years)
Core Activity Other transportation support activities
Scale of Operation
(significant)
Revenue and its change over the year

209 million RUB in 2023 (+9.1%)
Number of employees and its change over the year 92 people
Founders
  1. Shamoian Rashid Feroevich (75%; 75 thousand RUB)
  2. OOO "SHAMSA-KHOLDING" (25%; 25 thousand RUB)
Managing Organization %name% OOO "SHAMSA-KHOLDING"

Facts to Consider

The loss of 2.4 million RUB made at 2023 year end.

There was an enforcement proceeding against the legal entity

show 1 more significant fact

The organization's assets increased by 35%.

A significant amount of the taxes paid (45.8 mln. RUB.).

show 2 more positive facts

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 "SHAMSA-LOGISTIK TSENTR" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "SHAMSA-LOGISTIK TSENTR"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SHAMSA-LOGISTIK TSENTR"

TIN: 4101121584

KPP: 410101001

PSRN: 1084101000444

Location: 683023, Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Pobedy, 32

Line of business: Other transportation support activities (OKVED code 52.29)

Organization status: Commercial, active

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SHAMSA-LOGISTIK TSENTR" was registered in the Unified State Register of Legal Entities 16 years ago 24 January 2008.
The average age of legal entities for the type of activity 52.29 "Other transportation support activities" is 9 years. This organization has been in business longer.

The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu kraiu (inspection code – 4100). The tax authority before 12/14/2020 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu (code 4101).

Registration with the Pension Fund: registration number 051001059022 dated 30 January 2008.

Registration with the Social Insurance Fund: registration number 410001608241001 dated 29 January 2008.

Company's Activities

The main activity of the organization is Other transportation support activities (OKVED code 52.29).

Additionally, the organization listed the following activities:

49.4 Freight transport by road and removal services
49.41 Activities of road freight transport
52.10.1 Storage and warehousing of frozen or refrigerated cargo
show 3 more

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

OOO "SHAMSA-LOGISTIK TSENTR" is registered at 683023, Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Pobedy, 32. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "KAMTORG"
  2. OOO "PARKOVKA PLIUS"
  3. KAMCHATSKOE REGIONALNOE OTDELENIE SAR
  4. OOO "TRANZIT-INVEST-KAMCHATKA"
  5. OOO "VOSTOK AVTO TRANS"
show 57 organizations more

The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.

Owners, Founders of the Entity

The founders of OOO "SHAMSA-LOGISTIK TSENTR" are

Founders Share Nominal value from which date
Shamoian Rashid Feroevich (TIN: 410102719916) 75% 75 thousand RUB 09/21/2012
OOO "SHAMSA-KHOLDING" (Kamchatka Krai, Petropavlovsk-Kamchatskii) 25% 25 thousand RUB 01/24/2008

Subject to the entire chain of the current founders, the list of OOO "SHAMSA-LOGISTIK TSENTR" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
75% 75 thousand RUB
Shamoian Rashid Feroevich 24.5% 24.5 thousand RUB OOO "SHAMSA-KHOLDING"
0.5% 500 RUB

OOO "SHAMSA-LOGISTIK TSENTR" CEO

Management (the functions of the sole executive body) since 21 September 2012 is performed by the managing organization OOO "SHAMSA-KHOLDING".

Entities Founded by Company

OOO "SHAMSA-LOGISTIK TSENTR" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2023, the average number of employees of OOO "SHAMSA-LOGISTIK TSENTR" was 92 people. This is 7 people less than in 2022.

Company Finance

The Authorized capital of OOO "SHAMSA-LOGISTIK TSENTR" is 100 thousand RUB.

In 2023, the organization received the revenue of 209 million RUB, which is 17.4 million RUB, or by 9.1%, more than a year ago.

As of December 31, 2023, the organization's total assets were 191 million RUB This is 66.9 million RUB (by 53.9%) more than a year earlier.

The net assets of OOO "SHAMSA-LOGISTIK TSENTR" as of 12/31/2023 totaled 61 million RUB.

The OOO "SHAMSA-LOGISTIK TSENTR"’s operation in 2023 resulted in the loss of 2.4 million RUB. At the same time, 16.3 million RUB profit was made in 2022

The organization is not subject to special taxation regimes (operates under a common regime).

The organization is listed in the small businesses registry. In accordance with the legislation of the Russian Federation, organizations with the annual revenue of up to 800 mln RUB and up to 100 employees fall into the small business category.

Information about the taxes and fees paid by the organization for 2022

Value added tax31.8 mln. RUB.
Income tax4.85 mln. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund2.09 mln. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity213 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation5.82 mln. RUB.
Transport tax719 thous. RUB.
Corporate property tax0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Land tax327 thous. RUB.
Total45.8 mln. RUB.

The organization had no tax arrears as of 02/10/2024.

The organisation is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
23.09.2020
Period: 24.09.2020
ANO "KAMCHATKA ENTREPRENEURSHIP SUPPORT CENTER"Educational support. Organization and holding of seminars, trainings, conferences, forums, round tables, business games.—
18.09.2020
Period: 19.09.2020
ANO "KAMCHATKA ENTREPRENEURSHIP SUPPORT CENTER"Educational support. Organization and holding of seminars, trainings, conferences, forums, round tables, business games.—
15.06.2020
Period: 15.06.2021
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATIONFinancial support. Provision of financing on a returnable basis.—
Enforcement proceedings

In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 05/16/2024:

Enforcement proceedings, number, date of initiationAmount due, rub.Remaining debt balance, rub.
Traffic police fine for period 2024
Resolution on the collection of the performance fee
The act on the case of an administrative offense #104888/24/41021-IP from 03/28/2024		0

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.

People and organizations directly related to
OOO "SHAMSA-LOGISTIK TSENTR"		 People and organizations indirectly related to OOO "SHAMSA-LOGISTIK TSENTR"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. OOO "SHAMSA-KHOLDING"
    (managing organization, founder)
  2. Shamoian Rashid Feroevich
    (founder)
  1. OOO "ALKOTORG"
    (OOO "SHAMSA-KHOLDING" - founder, managing organization; Shamoian Rashid Feroevich - founder)
  2. OOO "ZOZAN"
    (OOO "SHAMSA-KHOLDING" - managing organization; Shamoian Rashid Feroevich - founder)
  3. OOO "SHAMSA-BOTTLERS"
    (OOO "SHAMSA-KHOLDING" - founder, managing organization; is located at the same address as OOO "SHAMSA-LOGISTIK TSENTR")
  4. OOO "SHAMSA-MARKET"
    (OOO "SHAMSA-KHOLDING" - founder, managing organization)
  5. OOO "SHAMSA - PREMERA"
    (OOO "SHAMSA-KHOLDING" - founder, managing organization)
  6. OOO "KOMPANIIA SHAMSA"
    (OOO "SHAMSA-KHOLDING" - founder, managing organization)
  7. OOO "FABRIKA RETSEPTOV"
    (OOO "SHAMSA-KHOLDING" - founder)
  8. OOO "IUVIKAM"
    (OOO "SHAMSA-KHOLDING" - managing organization)
  9. Kalashian Nigar Feroi
    (founder of OOO "SHAMSA-KHOLDING")
  10. OOO "KASKAD"
    ( - general manager until 01/17/2022*, founder)
  11. KAMCHATSKOE OTDELENIE OBSHCHESTVENNOI ORGANIZATSII "DELOVAIA ROSSIIA"
    ( - chairman of the kamchatka regional branch of the all-russian public organization "business russia", founder until 12/15/2021*)
  12. OOO "DK VOSTOK"
    (Shamoian Rashid Feroevich - founder)
  13. OOO "TORGOVYI DOM "VOSTOK"
    (Shamoian Rashid Feroevich - founder)
  14. OOO "LK DILAN"
    (Shamoian Rashid Feroevich - founder)
  15. NF "FPOB"
    ( - founder until 12/15/2021*)
  16. OOO "ALKOMARKET" (liquidated 09/13/2023)
    ( - founder, managing organization until 03/10/2022*; Shamoian Rashid Feroevich - founder)
  17. OOO "PROBOCHKA" (liquidated 09/14/2023)
    ( - managing organization until 03/10/2022*; Shamoian Rashid Feroevich - founder)
  18. OOO "SPEKTR" (liquidated 07/04/2016)
    (OOO "SHAMSA-KHOLDING" - founder)
  19. OOO "FORUM" (liquidated 03/21/2016)
    (OOO "SHAMSA-KHOLDING" - founder)
  20. OOO "SHAMSA-PIVO" (liquidated 03/12/2018)
    (OOO "SHAMSA-KHOLDING" - founder)
  1. OOO "KAMTORG"
    (is located at the same address as OOO "SHAMSA-LOGISTIK TSENTR")
  2. OOO "PARKOVKA PLIUS"
    (is located at the same address as OOO "SHAMSA-LOGISTIK TSENTR")
  3. KAMCHATSKOE REGIONALNOE OTDELENIE SAR
    (is located at the same address as OOO "SHAMSA-LOGISTIK TSENTR")
  4. OOO "TRANZIT-INVEST-KAMCHATKA"
    (is located at the same address as OOO "SHAMSA-LOGISTIK TSENTR")
  5. OOO "VOSTOK AVTO TRANS"
    (is located at the same address as OOO "SHAMSA-LOGISTIK TSENTR")
show 8 organizations more at Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Pobedy, 32
  1. KKODIUSO "FEDERATSIIA DZHIU-DZHITSU" (liquidated 06/21/2010)
    ( - chairman, founder until 12/31/2021*)
  2. OOO "KAMALKO" (liquidated 12/28/2020)
    ( - managing organization until 04/13/2020*)
  3. OOO "SHAMSA-TSENTR" (liquidated 11/27/2020)
    ( - managing organization until 07/10/2019*)
  4. NP "APPK" (liquidated 12/22/2016)
    (Shamoian Rashid Feroevich - chairman of the management board)
  5. OOO "KASKAD" (liquidated 01/21/2014)
    (Shamoian Rashid Feroevich - founder)
  6. ROU "TSASEP KO" (liquidated 01/20/2009)
    ( - founder until 12/31/2021*)

  1. (director of OOO "DK VOSTOK"; general manager of OOO "LK DILAN", founder of OOO "LK DILAN" until 11/20/2020*)
  2. Titova Anna Aleksandrovna
    (general manager of OOO "FABRIKA RETSEPTOV")
  3. Asakeev Azamat Alymbekovich
    (general manager of OOO "KASKAD")

  4. (director of OOO "TORGOVYI DOM "VOSTOK", founder of OOO "TORGOVYI DOM "VOSTOK" until 12/21/2021*)
  1. OOO "DILAN-MARKET"
    (OOO "LK DILAN" - founder)
  2. OOO "DILAN-MARKET 2"
    (OOO "LK DILAN" - founder)
  3. OOO "DRS"
    (OOO "LK DILAN" - founder)
  4. OOO "RTP"
    (OOO "LK DILAN" - founder)
  5. OOO "PRIM-MARKET"
    (OOO "LK DILAN" - founder)
show 9 more affiliates of OOO "LK DILAN"
  1. Shamoian Agit Feroevich
    (founder of OOO "LK DILAN")
  2. ANO "TSOP "BPK" V KAMCHATSKOM KRAE"
    ( - founder until 12/15/2021*)
  3. Ziganshina Natalia Viktorovna
    (the chairman of NF "FPOB")

  4. (founder of NF "FPOB" until 12/15/2021*)

  5. (founder of NF "FPOB" until 12/15/2021*)

  6. (founder of NF "FPOB" until 12/15/2021*)
  7. OOO "TLK" (liquidated 04/28/2022)
    (OOO "LK DILAN" - founder, legal successor)
  8. OOO "FAVORIT" (liquidated 04/28/2022)
    (OOO "LK DILAN" - founder, legal successor)

  9. (general manager of OOO "IUVIKAM" until 04/16/2020*)

  10. (founder of KAMCHATSKOE OTDELENIE OBSHCHESTVENNOI ORGANIZATSII "DELOVAIA ROSSIIA" until 12/15/2021*)

  11. (founder of KAMCHATSKOE OTDELENIE OBSHCHESTVENNOI ORGANIZATSII "DELOVAIA ROSSIIA" until 12/15/2021*)

  12. (director of OOO "DK VOSTOK" until 07/27/2020*)

  13. (founder of OOO "DK VOSTOK" until 09/28/2020*)

  14. (founder of NF "FPOB" until 12/15/2021*)

  15. (founder of NF "FPOB" until 12/15/2021*)

  16. (founder of NF "FPOB" until 12/15/2021*)

  17. (founder of NF "FPOB" until 12/15/2021*)

  18. (founder of NF "FPOB" until 12/15/2021*)

  19. (founder of NF "FPOB" until 12/15/2021*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

12/14/2020
The tax authority where the legal entity is registered was changed to Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu kraiu (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu).
08/31/2015
Legal address – Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Pobedy, 32.
09/21/2012
  1. Managing organization – OOO "SHAMSA-KHOLDING".
  2. The new founder – Shamoian Rashid Feroevich.
01/24/2008
Organization registration.

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

  1. 11/23/2023. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  2. 11/18/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 12/24/2020. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  4. 12/14/2020. Entering information about accounting with the tax authority.
  5. 11/05/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 06/05/2017. Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority.
  7. 08/31/2015. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  8. 02/06/2015. 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.
  9. 09/21/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 02/16/2012. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.

* 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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