Russian Company OOO "IAMATO"
Brief Profile
in the process of bankruptcy Commercial
TIN | 7704794793 |
Region, city | Moscow Oblast, g. Solnechnogorsk address |
Company Age | 12 years (for comparison: the industry average is 7 years) |
Core Activity | Construction of residential and non-residential buildings |
Scale of Operation |
(modest)
|
Number of employees and its change over the year | 3 people in 2020 |
Founders |
|
Manager | Skliarov Ivan Pavlovich (bankruptcy trustee) |
Facts to Consider
The loss of 1.6 million RUB made at 2021 year end.
There have been unpaid tax fines as of 10/01/2022 in the amount of 4.75 thous. RUB.
The company has been in business for 12 years.
The age of the organization is higher than the industry average.
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 "IAMATO" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "IAMATO"
- 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 "IAMATO"
TIN: 7704794793 (region of TIN receipt – Moscow)
KPP: 504401001
PSRN: 1117746898609
Location: 141532, Moscow Oblast, g. Solnechnogorsk, d. Radumlia, ter. Optovo-Raspredelitelnyi Tsentr Radumlia, ter "optovo-raspredelitelnyi tsentr"radumlia" str. 3A, of. 208
Line of business: Construction of residential and non-residential buildings (OKVED code 41.20)
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 po g. Solnechnogorsku Moskovskoi oblasti (inspection code – 5044).
Registration with the Pension Fund: registration number 060045023761 dated 25 December 2015.
Registration with the Social Insurance Fund: registration number 771105630150461 dated 24 December 2015.
Company's Activities
The main activity of the organization is Construction of residential and non-residential buildings (OKVED code 41.20).
01.50 | Mixed farming |
01.61 | Provision of services in the field of crop production |
01.62 | Provision of livestock services |
41.10 | Development of building projects |
42.11 | Construction of roads and highways |
Legal Address
OOO "IAMATO" is registered at 141532, Moscow Oblast, g. Solnechnogorsk, d. Radumlia, ter. Optovo-Raspredelitelnyi Tsentr Radumlia, ter "optovo-raspredelitelnyi tsentr"radumlia" str. 3A, of. 208. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "IAMATO" are
Founders | Share | Nominal value | from which date |
---|---|---|---|
MIIAMOTO MUSASI LIMITED (MIYAMOTO MUSASHI LIMITED) (Republic of Cyprus) | 89.95% | 13.5 thousand RUB | 11/09/2011 |
OOO "IKL" (Saint Petersburg) | 10.05% | 1.5 thousand RUB | 06/08/2015 |
Subject to the entire chain of the current founders, the list of OOO "IAMATO" ultimate founders is as follows:
The beneficial owners are: | Share | Nominal value | Via |
---|---|---|---|
89.95% | 13.5 thousand RUB | ||
Kirianov Viktor Nikolaevich | 10.05% | 1.5 thousand RUB | OOO "IKL" |
OOO "IAMATO" 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 July 2023 is bankruptcy trustee Skliarov Ivan Pavlovich (TIN: 262508947173).
Skliarov Ivan Pavlovich is the head of 9 more organizations
show 4 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Skliarov Ivan Pavlovich is a founder of LLC "RIKONT".
Previously the organization was managed by:
- (bankruptcy trustee from 07/21/2022 until 07/30/2023*)
- (bankruptcy trustee from 02/20/2019 until 07/21/2022*)
- (general manager from 02/13/2019 until 03/20/2019*)
Entities Founded by Company
Previously the organization was listed as a founder in:
AGROLOGISTICHESKII SOIUZ, ALS (Moscow) - until 12/15/2021Number of Employees
There is no data available on the number of employees in the organization for 2022 in the tax authorities; in 2020 the staff totaled 3 people.
Company Finance
The Authorized capital of OOO "IAMATO" is 15 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 2022
Value added tax | 0 RUB. |
Income tax | 0 RUB. |
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 0 RUB. |
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 0 RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 17.6 thous. RUB. |
Transport tax | 0 RUB. |
Corporate property tax | 0 RUB. |
NON-TAX INCOME administered by tax authorities | 0 RUB. |
Land tax | 1.29 thous. RUB. |
Total | 18.8 thous. RUB. |
Information about the arrears and debts under penalties and fines as of 02/10/2024
Income tax | tax arrears 159 mln. RUB. |
Penalty amounts | penalty fee 79 mln. RUB. |
Corporate property tax | tax arrears 14.5 mln. RUB. |
Land tax | tax arrears 7.58 mln. RUB. |
Insurance premiums | tax arrears 69.8 thous. RUB. |
Personal income tax | fine 61.2 thous. RUB. |
Non-tax income administered by tax authorities | fine 4.8 thous. RUB. |
Transport tax | tax arrears 4.6 thous. RUB. |
Total | 260 mln. RUB. |
Entities related to OOO "IAMATO"
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 "IAMATO" |
People and organizations indirectly related to OOO "IAMATO" | |
---|---|---|
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
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 07/30/2023. Approval of bankruptcy trustee.
- 07/21/2022. Approval of bankruptcy trustee.
- 03/21/2021. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
- 03/15/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 02/27/2019. Recognition by the court of a legal entity as bankrupt and opening bankruptcy proceedings.
- 02/20/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 02/13/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 09/21/2018. Entering information about the liquidation decision and the liquidator.
- 12/08/2017. 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.
- 12/05/2017. 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.
* 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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