Russian Company OOO "TD "ZARIA"
Brief Profile
liquidated Commercial
TIN | 5835083623 |
Region, city | Penza Oblast, Penza address |
Company Age (at the time of liquidation) | 10 years (For comparison, the average for liquidated firms in the industry is 8 years) |
Core Activity | Wholesale of non-electric household appliances |
Scale of Operation |
(modest)
|
Founders | Nasolodin Sergei Anatolevich (4.76%; 1 thousand RUB) |
Manager | Loisha Aleksandr Ignatevich (general manager) |
Facts to Consider
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 "TD "ZARIA" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "TD "ZARIA"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "ZARIA"
TIN: 5835083623
KPP: 583501001
PSRN: 1095835003692
Location: 440039, Penza Oblast, Penza, ul. Gagarina, 11A
Line of business: Wholesale of non-electric household appliances (OKVED code 46.49.5)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "ZARIA" was registered in the Unified State Register of Legal Entities 14 years ago 16 October 2009.
The average age of liquidated legal entities for the type of activity 46.49.5 "Wholesale of non-electric household appliances" is 8 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Oktiabrskomu raionu g. Penzy (inspection code – 5835).
Registration with the Pension Fund: registration number 068002034902 dated 23 October 2009.
Registration with the Social Insurance Fund: registration number 580253623058001 dated 23 October 2009.
Company's Activities
The main activity of the organization is Wholesale of non-electric household appliances (OKVED code 46.49.5).
26.52.1 | Manufacture of watches and clocks of all kinds and other time instruments |
26.52.2 | Manufacture of watches and clocks mechanisms, parts and components of clocks and time instruments |
46.48.2 | Wholesale of jewelry |
Legal Address
OOO "TD "ZARIA" is registered at 440039, Penza Oblast, Penza, ul. Gagarina, 11A. (show on a map)
The following organizations were also registered at this address:
- OOO PKF "ZARIA" (before address change 01/13/2022)
- branch of FGUP "OKHRANA" ROSGVARDII (FILIAL FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA "OKHRANA" FEDERALNOI SLUZHBY VOISK NATSIONALNOI GVARDII ROSSIISKOI FEDERATSII PO PENZENSKOI OBLASTI) (before address change 12/23/2020)
- OOO "GSM-TREID" (liquidated 05/31/2019)
- OOO "SURA-TAIM" (liquidated 12/12/2018)
- OOO "NEKST+" (liquidated 12/12/2018)
Owners, Founders of the Entity
The founders of OOO "TD "ZARIA" are
Founders | Share | Nominal value | from which date |
---|---|---|---|
Share owned by the organization itself | 95.24% | 20 thousand RUB | |
Nasolodin Sergei Anatolevich (TIN: 760215081906) | 4.76% | 1 thousand RUB | 12/04/2015 |
OOO "TD "ZARIA" 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 August 2017 is general manager Loisha Aleksandr Ignatevich.
Entities Founded by Company
Previously the organization was listed as a founder in:
NACH (Moscow) - until 01/03/2022Company Finance
The Authorized capital of OOO "TD "ZARIA" is 21 thousand RUB.
The organization is not subject to special taxation regimes (operates under a common regime).
Information about the taxes and fees paid by the organization for 2021
Income tax | 0 RUB. |
Total | 0 RUB. |
The organization had no tax arrears as of 02/10/2024.
Entities related to OOO "TD "ZARIA"
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 "TD "ZARIA" |
People and organizations indirectly related to OOO "TD "ZARIA" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 01/23/2020. Entering information about accounting with the tax authority.
- 10/02/2019. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 01/12/2018. Entering information about registration in the FSS RF.
- 08/30/2017. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 05/29/2017. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 01/24/2017. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
- 03/01/2016. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
- 01/18/2016. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 12/04/2015. 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.
- 03/28/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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