OOO "IAMSHCHIK"

(profile #3528172003of 01/07/2024 (current as of 11/15/2026))

Brief Profile

liquidated 03/16/2018 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IAMSHCHIK"
TIN 3528172003
Region, city Krasnodar Krai, Krasnodar address
Company Age (at the time of liquidation) 7 years 4 months (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Other passenger land transport
Scale of Operation
modest
Founders no data available
Managing Organization OOO "SEVERTRANS" (liquidated 04/19/2019)

1 significant fact identified:

Negative — 1

(show details)

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 "IAMSHCHIK" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IAMSHCHIK"

TIN: 3528172003 (region of TIN receipt – Vologda Oblast)

KPP: 231101001

PSRN: 1103528009496

Location: 350087, Krasnodar Krai, Krasnodar, per. Garazhnyi, 14/1, pomeshch. 5

Line of business: Other passenger land transport (OKVED code 49.3)

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 "IAMSHCHIK" was registered in the Unified State Register of Legal Entities 16 years ago 2 November 2010.

The average age of liquidated legal entities for the type of activity 49.3 "Other passenger land transport " is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.

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 (03/16/2018).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru (inspection code – 2311).

Registration with the Pension Fund: registration number 033016091889 dated 23 July 2014.

Registration with the Social Insurance Fund: registration number 350160426123011 dated 30 May 2014.

Company's Activities

The main activity of the organization is "Other passenger land transport " (OKVED2 code 49.3).

Additionally, the organization listed the following activities:

52.21.2 Ancillary activities related to road transport

Legal Address

OOO "IAMSHCHIK" is registered at 350087, Krasnodar Krai, Krasnodar, per. Garazhnyi, 14/1, pomeshch. 5. (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 - 05/24/2017).

The following organizations were also registered at this address:

  1. OOO "TRI PLIUS DVA" (liquidated 04/06/2018)
  2. OOO "FIRMA 888" (liquidated 03/16/2018)
show 51 organizations more

Owners, Founders of the Entity

The founders of OOO "IAMSHCHIK" are

Founders (participants) Share Nominal value From which date
Share owned by the organization itself
11/15/2013

OOO "IAMSHCHIK" CEO

Management (the functions of the sole executive body) since 15 November 2013 is performed by the managing organization OOO "SEVERTRANS" (liquidated 04/19/2019).

Entities Founded by Company

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

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "IAMSHCHIK" is 12.5 thousand RUB.

It should be noted that 80% of the authorized capital (10 thousand RUB) currently belongs to the company itself.

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2019

Unified imputed income tax for certain types of activitiesshow
Totalshow

Information about the presence (absence) of tax arrears:

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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