Russian Company OOO "TD "ZARIA"

(profile #5835083623 of 03/28/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "ZARIA"
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. 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 "TD "ZARIA" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "TD "ZARIA"
  10. 10. Timeline of key events
  11. 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.

Status in the Unified State Register of Legal Entities: 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 (01/23/2020).

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).

Additionally, the organization listed the following activities:

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
show 2 more

Legal Address

OOO "TD "ZARIA" is registered at 440039, Penza Oblast, Penza, ul. Gagarina, 11A. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 01/24/2017).

The following organizations were also registered at this address:

  1. OOO PKF "ZARIA" (before address change 01/13/2022)
  2. 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)
  3. OOO "GSM-TREID" (liquidated 05/31/2019)
  4. OOO "SURA-TAIM" (liquidated 12/12/2018)
  5. OOO "NEKST+" (liquidated 12/12/2018)
show 97 organizations more

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 01/03/2022

Company Finance

The Authorized capital of OOO "TD "ZARIA" is 21 thousand RUB.

It should be noted that 95.24% of the authorized capital (20 thousand RUB) currently belongs to the company itself.

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 tax0 RUB.
Total0 RUB.

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

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.

Timeline of key events

01/23/2020
The organization was liquidated.
08/30/2017
Head of the organization – Loisha Aleksandr Ignatevich.
01/24/2017
Information about the legal address Penza Oblast, Penza, ul. Gagarina, 11A was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
12/04/2015
The new founder – Nasolodin Sergei Anatolevich.
10/16/2009
Organization registration.

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

  1. 01/23/2020. Entering information about accounting with the tax authority.
  2. 10/02/2019. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 01/12/2018. Entering information about registration in the FSS RF.
  4. 08/30/2017. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 05/29/2017. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 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).
  7. 03/01/2016. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  8. 01/18/2016. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 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.
  10. 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).

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.

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: