Russian Company OOO "TEPLYI DOM"

(profile #7328057681of 04/18/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TEPLYI DOM"
TIN 7328057681
Region, city Ulyanovsk Oblast, Ulianovsk address
Company Age (at the time of liquidation) 9 years 6 months (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Other retail sale in specialized stores
Scale of Operation
(modest)
Founders
  1. Kabirova Venera Rafailovna (50%; 10 thousand RUB)
  2. Turaev Akmal Numanovich (50%; 10 thousand RUB)
Manager Saifutdinov Airat Salikhzianovich (director)

Facts to Consider

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.

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 "TEPLYI DOM" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "TEPLYI DOM"
  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 "TEPLYI DOM"

TIN: 7328057681

KPP: 732801001

PSRN: 1097328003255

Location: 432022, Ulyanovsk Oblast, Ulianovsk, ul. Akademika Pavlova, 97 korp. 1

Line of business: Other retail sale in specialized stores (OKVED code 47.78)

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 "TEPLYI DOM" was registered in the Unified State Register of Legal Entities 14 years ago 14 December 2009.

The average age of liquidated legal entities for the type of activity 47.78 "Other retail sale in specialized stores" is 7 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 (06/20/2019).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Zavolzhskomu raionu g. Ulianovska (inspection code – 7328).

Registration with the Pension Fund: registration number 083025103273 dated 22 January 2010.

Registration with the Social Insurance Fund: registration number 732400904873001 dated 9 February 2010.

Company's Activities

The main activity of the organization is Other retail sale in specialized stores (OKVED code 47.78).

Additionally, the organization listed the following activities:

16.1 Sawing and planing wood
16.10.9 Provision of wood impregnation services
23.99 Manufacture of other non-metallic mineral products not elsewhere classified
31.0 Furniture manufacture
41.2 Construction of residential and non-residential buildings
show 14 more

Legal Address

OOO "TEPLYI DOM" is registered at 432022, Ulyanovsk Oblast, Ulianovsk, ul. Akademika Pavlova, 97 korp. 1. (show on a map)

There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "VUDSNAB" (liquidated 12/28/2016), OOO "MIKOLOG" (liquidated 10/29/2020)

Owners, Founders of the Entity

The founders of OOO "TEPLYI DOM" are

Founders Share Nominal value from which date
Kabirova Venera Rafailovna (TIN: 732509371497) 50% 10 thousand RUB 10/12/2012
Turaev Akmal Numanovich (TIN: 231905822719) 50% 10 thousand RUB 12/14/2009

OOO "TEPLYI DOM" 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 22 October 2012 is director Saifutdinov Airat Salikhzianovich (TIN: 161404185254).

Entities Founded by Company

OOO "TEPLYI DOM" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of OOO "TEPLYI DOM" is 20 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 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Unified imputed income tax for certain types of activities0 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.

People and organizations directly related to
OOO "TEPLYI DOM"		 People and organizations indirectly related to OOO "TEPLYI DOM"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Saifutdinov Airat Salikhzianovich
    (director)
  2. Kabirova Venera Rafailovna
    (founder)
  3. Turaev Akmal Numanovich
    (founder)
  1. OOO "IUGROSPETROL"
    (Turaev Akmal Numanovich - founder)
  2. TSZH "KRASNYI DVORIK"
    ( - founder until 12/31/2021*)
  3. TSZH "PARUS" (liquidated 08/27/2007)
    ( - chairman of the management board, founder until 12/31/2021*)
  4. OOO "GLASKOM" (liquidated 03/06/2012)
    (Turaev Akmal Numanovich - founder)
  5. OOO "KREDO-PAK" (liquidated 06/08/2018)
    (Turaev Akmal Numanovich - founder)
  6. OOO "KREDO-TREID" (liquidated 08/03/2017)
    (Turaev Akmal Numanovich - founder)
  7. OOO "KREDO-INVEST" (liquidated 01/21/2015)
    (Turaev Akmal Numanovich - founder)
  8. OOO "PODARKI" (liquidated 04/24/2006)
    (Turaev Akmal Numanovich - founder)
  9. OOO "POLIMER" (liquidated 03/30/2011)
    (Turaev Akmal Numanovich - founder)
  10. OOO "INZHENERNYI TSENTR"KREDO" (liquidated 02/01/2024)
    (Turaev Akmal Numanovich - founder)
  11. OOO "ARIADNA" (liquidated 01/19/2012)
    (Turaev Akmal Numanovich - founder)
  1. Kosorunin Andrei Anatolevich
    (general manager of OOO "IUGROSPETROL")
  2. Gombeev Anatolii Aleksandrovich
    (founder of OOO "IUGROSPETROL")
  3. Frolikov Aleksei Andreevich
    (the chairman of TSZH "KRASNYI DVORIK")

  4. (director general of OOO "IUGROSPETROL" until 09/10/2018*)

  5. (founder of OOO "IUGROSPETROL" until 10/01/2021*)

  6. (the chairman of TSZH "KRASNYI DVORIK" until 01/11/2023*)

  7. (the chairman of TSZH "KRASNYI DVORIK" until 12/26/2019*)

  8. (the chairman of TSZH "KRASNYI DVORIK" until 04/03/2018*)

  1. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  2. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  3. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  4. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  5. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)
show 20 founders more of TSZH "KRASNYI DVORIK"
Show further connections through the parties listed above →

No further links found

Timeline of key events

06/20/2019
The organization was liquidated.
10/22/2012
Head of the organization – Saifutdinov Airat Salikhzianovich.
10/12/2012
The new founder – Kabirova Venera Rafailovna.
12/14/2009
Organization registration.

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

  1. 06/20/2019. Entering information about accounting with the tax authority.
  2. 02/27/2019. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 08/31/2016. 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.
  4. 01/29/2016. Representation by the licensing authority of information about the grant of a license.
  5. 10/22/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 10/12/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 05/30/2011. 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.
  8. 06/09/2010. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 04/26/2010. Entering information about registration in the Pension Fund of the Russian Federation.
  10. 02/10/2010. Entering information about registration in the Pension Fund 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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