Russian Company OOO "IAMSKOE POLE"

(profile #7723786981of 04/18/2024)

Brief Profile

in the process of bankruptcy Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IAMSKOE POLE"
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
  1. Indovitskii Aleksei Vitalevich (99%; 9.9 million RUB)
  2. Indovitskaia Elena Igorevna (1%; 100 thousand RUB)
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

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 "IAMSKOE POLE" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "IAMSKOE POLE"
  11. 11. Timeline of key events
  12. 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 organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IAMSKOE POLE" was registered in the Unified State Register of Legal Entities 13 years ago 8 February 2011.
The average age of legal entities for the type of activity 46.73.6 "Wholesale of other building materials and products" is 8 years. This organization has been in business longer.
Status in the Unified State Register of Legal Entities: the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (07/16/2023).

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).

Before 05/23/2022, the main activity of the organization was listed as Wholesale of sanitary equipment (OKVED code 46.73.3).

Additionally, the organization listed the following activities:

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
show 19 more

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 .

Earlier legal addresses:
  1. (before 04/09/2021)
  2. (before 01/27/2021)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "OTVETSTVENNOE KHRANENIE I UPRAVLENIE NEDVIZHIMOSTIU"
show 3 organizations more

Owners, 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

  1. ANO "OKHK "DINAMO"
  2. OOO "SAKI END SANS"
  3. OOO GK "SMK-INVEST"
  4. OOO "LIDER GRUPP"
show 4 more

According 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:

  1. (general manager from 09/30/2022 until 07/16/2023*)
  2. (general manager from 04/17/2018 until 09/30/2022*)
  3. (general manager from 09/09/2014 until 04/17/2018*)

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:

  1. OOO "GRANITNAIA GORA" (Republic Of Karelia, r-n Pitkiarantskii, Pitkiaranta; 100%; 10 thousand RUB) - until 06/17/2022
  2. OOO "GDK" (Moscow Oblast, r-n Mytishchinskii, Mytishchi; 50%; 5 thousand RUB) - liquidated 10/19/2020

Number of Employees

According to Federal Tax Service, the average number of employees in the organization in 2023 was 0 people, while in 2021 the number of 27 people was reported.

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).

Until 05/23/2022 the authorized capital was 10 thousand RUB.
In 2023 the organization had no revenue, just like a year ago.

As of December 31, 2023, the organization's total assets were 202 thousand RUB The same as a year ago.

The net assets of OOO "IAMSKOE POLE" as of 12/31/2023 were negative, minus 1.2 billion RUB

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 tax47.4 mln. RUB.
Income tax10.8 mln. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund1.32 mln. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity205 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation5.1 mln. RUB.
Transport tax2.64 thous. RUB.
Corporate property tax0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total64.8 mln. RUB.

Information about the arrears and debts under penalties and fines as of 02/10/2024

Value added tax55.1 mln. RUB. of those:
tax arrears 43.6 mln. RUB.
fine 11.5 mln. RUB.
Penalty amountspenalty fee 23.1 mln. RUB.
Income taxfine 10.7 mln. RUB.
Transport taxtax arrears 772 thous. RUB.
Non-tax income administered by tax authoritiesfine 573 thous. RUB.
Personal income taxfine 21 thous. RUB.
Insurance premiumsfine 2.57 thous. RUB.
Total90.5 mln. RUB.

The organisation is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
09.06.2020
Period: 30.11.2020
MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATIONFinancial support. Provision of financing on a returnable basis.
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 initiationAmount 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

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

08/18/2023
  1. The legal address changed from to Moscow, proezd Kolomenskii, 8 korp. 1, kv. 121.
  2. The tax authority where the legal entity is registered was changed to Inspektsiia Federalnoi nalogovoi sluzhby № 24 po g. Moskve (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby № 31 po g. Moskve).
07/16/2023
  1. The status of the organization changed to "The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it".
  2. The head of the organization was changed: to Khrustalev Lev Alekseevich.
09/30/2022
The head of the organization was changed: to .
05/23/2022
  1. Authorized capital increased from 10 thousand RUB to 10 million RUB.
  2. 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).
01/26/2022
  1. The new founder – Indovitskaia Elena Igorevna.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
12/17/2021
The new founder – .
04/09/2021
  1. The address is no longer listed as the legal address in the Unified State Register of Legal Entities.
  2. 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).
04/05/2021
The new legal address – .
01/27/2021
  1. The legal address changed from to .
  2. The tax authority where the legal entity is registered was changed to Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve).
04/17/2018
The head of the organization was changed: to .
09/09/2014
Head of the organization – .
03/06/2014
Legal address – .
02/08/2011
Organization registration.

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

  1. 08/22/2023. Entering information about registration in the Pension Fund of the Russian Federation.
  2. 08/18/2023. Entering information about accounting with the tax authority.
  3. 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.
  4. 07/16/2023. Approval of bankruptcy trustee.
  5. 02/08/2023. Surveillance has been introduced in respect of a legal entity in an insolvency (bankruptcy) case.
  6. 09/30/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 06/20/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 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.
  9. 02/16/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 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).

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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