Russian Company OOO "IAMSKOE POLE"
Brief Profile
in the process of bankruptcy Commercial
TIN | 7723786981 |
Region, city | Moscow, proezd Kolomenskii address |
Company Age | 13 years (for comparison: the industry average is 8 years) |
Core Activity | Wholesale of other building materials and products |
Scale of Operation |
(noticeable)
|
Revenue and its change over the year | no sales in 2022-2023 |
Number of employees and its change over the year | 0 people (according to Federal Tax Service data for 2023; in 2020 – 27 people) |
Founders |
|
Manager | Khrustalev Lev Alekseevich (bankruptcy trustee) |
Where the company is listed as the founder | OOO "KP "TORGSERVIS" (1.02%; 202 thousand RUB) |
Facts to Consider
The organization has had no revenue for the last two years.
Zero number of employees according to Federal Tax Service in 2023 (in 2020 – 27 people).
Over the past two years, the main type of activity has changed
A significant amount of the taxes paid (64.8 mln. RUB.).
The authorized capital has increased over the past two years.
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 "IAMSKOE POLE" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "IAMSKOE POLE"
- 11. Timeline of key events
- 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IAMSKOE POLE"
TIN: 7723786981
KPP: 772401001
PSRN: 1117746078724
Location: 115446, Moscow, proezd Kolomenskii, 8 korp. 1, kv. 121
Line of business: Wholesale of other building materials and products (OKVED code 46.73.6)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 24 po g. Moskve (inspection code – 7724). The tax authority before 08/18/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 31 po g. Moskve (code 7731), before 04/09/2021 – Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (code 7723), before 01/27/2021 – Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (code 7709).
Registration with the Pension Fund: registration number 087609032482 dated 21 August 2023.
Registration with the Social Insurance Fund: registration number 771504323177201 dated 30 June 2017.
Company's Activities
The main activity of the organization is Wholesale of other building materials and products (OKVED code 46.73.6).
08.11.2 | Mining and primary processing of limestone and gypsum stone |
08.12 | Operation of gravel and sand pits, extraction of clay and kaolin |
08.12.2 | Clay and kaolin mining |
16.23 | Manufacture of other wooden building structures and joinery |
22.29 | Manufacture of other plastic products |
Legal Address
OOO "IAMSKOE POLE" is registered at 115446, Moscow, proezd Kolomenskii, 8 korp. 1, kv. 121. (show on a map)
Before 08/18/2023 the organization was located at .
The following organization are also registered at the following address (including liquidated organizations):
show 3 organizations moreOwners, Founders of the Entity
The founders of OOO "IAMSKOE POLE" are
Founders | Share | Nominal value | from which date |
---|---|---|---|
Indovitskii Aleksei Vitalevich (TIN: 772340321009) | 99% | 9.9 million RUB | 02/08/2011 |
Indovitskaia Elena Igorevna (TIN: 772342539353) | 1% | 100 thousand RUB | 01/26/2022 |
The former founder was:
Founder | Share | Nominal value | from which date | Until * |
---|---|---|---|---|
1% | 100 RUB | 12/17/2021 | 01/26/2022 |
OOO "IAMSKOE POLE" 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 16 July 2023 is bankruptcy trustee Khrustalev Lev Alekseevich (TIN: 772580588775).
Khrustalev Lev Alekseevich is the head of 8 more organizations
show 4 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Khrustalev Lev Alekseevich is a founder of OOO "KONIACHNAIA KOMPANIIA".
Previously the organization was managed by:
Entities Founded by Company
Currently OOO "IAMSKOE POLE" is listed as a founder in:
OOO "KP "TORGSERVIS" (Moscow Oblast, Podolsk; 1.02%; 202 thousand RUB)Previously the organization was listed as a founder in:
- OOO "GRANITNAIA GORA" (Republic Of Karelia, r-n Pitkiarantskii, Pitkiaranta; 100%; 10 thousand RUB) - until 06/17/2022
- OOO "GDK" (Moscow Oblast, r-n Mytishchinskii, Mytishchi; 50%; 5 thousand RUB) - liquidated 10/19/2020
Number of Employees
Company Finance
The Authorized capital of OOO "IAMSKOE POLE" is 10 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
As of December 31, 2023, the organization's total assets were 202 thousand RUB The same as a year ago.
In 2023 the firm earned zero profit. The organization's financial performance has not changed over the year.
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 2022
Value added tax | 47.4 mln. RUB. |
Income tax | 10.8 mln. RUB. |
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 1.32 mln. RUB. |
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 205 thous. RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 5.1 mln. RUB. |
Transport tax | 2.64 thous. RUB. |
Corporate property tax | 0 RUB. |
NON-TAX INCOME administered by tax authorities | 0 RUB. |
Total | 64.8 mln. RUB. |
Information about the arrears and debts under penalties and fines as of 02/10/2024
Value added tax | 55.1 mln. RUB. of those: tax arrears 43.6 mln. RUB. fine 11.5 mln. RUB. |
Penalty amounts | penalty fee 23.1 mln. RUB. |
Income tax | fine 10.7 mln. RUB. |
Transport tax | tax arrears 772 thous. RUB. |
Non-tax income administered by tax authorities | fine 573 thous. RUB. |
Personal income tax | fine 21 thous. RUB. |
Insurance premiums | fine 2.57 thous. RUB. |
Total | 90.5 mln. RUB. |
The organisation is listed in the register of recipients of state support:
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 initiation | Amount due, rub. | Remaining debt balance, rub. |
---|---|---|
The imposition of arrest for period 2022 | ||
The executive list #105989/22/98077-IP from 09/27/2022 | ||
A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court) for period 2023 | ||
The act on the case of an administrative offense #4227353/23/77046-IP from 10/24/2023 | ||
The act on the case of an administrative offense #4227467/23/77046-IP from 10/24/2023 | ||
The act on the case of an administrative offense #4227360/23/77046-IP from 10/24/2023 | ||
The act on the case of an administrative offense #4227359/23/77046-IP from 10/24/2023 | ||
The act on the case of an administrative offense #4227358/23/77046-IP from 10/24/2023 | ||
The act on the case of an administrative offense #4227355/23/77046-IP from 10/24/2023 | ||
Show more 1 enforcement proceeding | ||
Remuneration and other payments under labor relations for period 2024 | ||
The executive list #90750/24/77007-IP from 04/02/2024 | ||
The executive list #90772/24/77007-IP from 04/02/2024 | ||
Traffic police fine for period 2022-2024 | ||
The act on the case of an administrative offense #277476/24/77047-IP from 04/11/2024 | ||
The act on the case of an administrative offense #273752/24/77047-IP from 04/11/2024 | ||
The act on the case of an administrative offense #204397/24/38002-IP from 04/09/2024 | ||
The act on the case of an administrative offense #142826/24/77046-IP from 04/04/2024 | ||
The act on the case of an administrative offense #242657/24/77047-IP from 03/13/2024 | ||
More enforcement proceedings: 81 | ||
Fine of another authority for period 2024 | ||
The act on the case of an administrative offense #106050/24/77007-IP from 04/12/2024 | ||
The act on the case of an administrative offense #97614/24/77007-IP from 04/04/2024 | ||
The act on the case of an administrative offense #97632/24/77007-IP from 04/04/2024 | ||
The act on the case of an administrative offense #749895/23/77047-IP from 03/07/2024 | ||
Resolution on the collection of the performance fee The act on the case of an administrative offense #94743/24/77052-IP from 02/21/2024 | ||
Total enforcement proceedings: 100 |
Entities related to OOO "IAMSKOE POLE"
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 "IAMSKOE POLE" |
People and organizations indirectly related to OOO "IAMSKOE POLE" | |
---|---|---|
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
- The status of the organization changed to "The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it".
- The head of the organization was changed: to Khrustalev Lev Alekseevich.
- Authorized capital increased from 10 thousand RUB to 10 million RUB.
- The main activity changed: "Wholesale of sanitary equipment" (OKVED2 code 46.73.3) to "Wholesale of other building materials and products" (OKVED2 code 46.73.6).
- The new founder – Indovitskaia Elena Igorevna.
- is no longer listed as the founder in the Unified State Register of Legal Entities.
- The address is no longer listed as the legal address in the Unified State Register of Legal Entities.
- The tax authority where the legal entity is registered was changed to Inspektsiia Federalnoi nalogovoi sluzhby № 31 po g. Moskve (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve).
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 08/22/2023. Entering information about registration in the Pension Fund of the Russian Federation.
- 08/18/2023. Entering information about accounting with the tax authority.
- 07/18/2023. 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.
- 07/16/2023. Approval of bankruptcy trustee.
- 02/08/2023. Surveillance has been introduced in respect of a legal entity in an insolvency (bankruptcy) case.
- 09/30/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 06/20/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 05/23/2022. 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.
- 02/16/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 01/26/2022. 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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