Russian Company OOO "IAMATO"

(profile #7704794793 of 03/28/2024)

Brief Profile

in the process of bankruptcy Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IAMATO"
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
  1. MIIAMOTO MUSASI LIMITED (MIYAMOTO MUSASHI LIMITED) (Republic of Cyprus) (89.95%; 13.5 thousand RUB)
  2. OOO "IKL" (10.05%; 1.5 thousand RUB)
Manager Skliarov Ivan Pavlovich (bankruptcy trustee)

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 "IAMATO" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "IAMATO"
  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 "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 organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IAMATO" was registered in the Unified State Register of Legal Entities 12 years ago 9 November 2011.
The average age of legal entities for the type of activity 41.20 "Construction of residential and non-residential buildings" is 7 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 (02/27/2019).

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).

Additionally, the organization listed the following activities:

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
show 27 more

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

  1. LLC "RIKONT"
  2. AO "ARIA-AIF"
  3. OOO "PETROL-SERVIS"
  4. OOO "STRETCH"
  5. OOO "KABUR"
show 4 more

According 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:

  1. (bankruptcy trustee from 07/21/2022 until 07/30/2023*)
  2. (bankruptcy trustee from 02/20/2019 until 07/21/2022*)
  3. (general manager from 02/13/2019 until 03/20/2019*)
show 2 more

Entities Founded by Company

Previously the organization was listed as a founder in:

AGROLOGISTICHESKII SOIUZ, ALS (Moscow) - until 12/15/2021

Number 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 net assets of OOO "IAMATO" as of 12/31/2021 were negative, minus 5.9 billion RUB
The OOO "IAMATO"’s operation in 2021 resulted in the loss of 1.6 million RUB. At the same time, 214 million RUB profit was made in 2020 Please note that the financial performance is given for 2021; no data available for 2022.

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 tax0 RUB.
Income tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation17.6 thous. RUB.
Transport tax0 RUB.
Corporate property tax0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Land tax1.29 thous. RUB.
Total18.8 thous. RUB.

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

Income taxtax arrears 159 mln. RUB.
Penalty amountspenalty fee 79 mln. RUB.
Corporate property taxtax arrears 14.5 mln. RUB.
Land taxtax arrears 7.58 mln. RUB.
Insurance premiumstax arrears 69.8 thous. RUB.
Personal income taxfine 61.2 thous. RUB.
Non-tax income administered by tax authoritiesfine 4.8 thous. RUB.
Transport taxtax arrears 4.6 thous. RUB.
Total260 mln. RUB.
The unpaid tax penalties as of 10/01/2022: 4.75 thous. RUB.

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

07/30/2023
The head of the organization was changed: to Skliarov Ivan Pavlovich.
07/21/2022
The head of the organization was changed: to .
03/20/2019
is no longer listed as the head in the Unified State Register of Legal Entities.
02/27/2019
The status of the organization changed to "The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it".
02/20/2019
The new head of the organization – .
02/14/2019
is no longer listed as the head in the Unified State Register of Legal Entities.
02/13/2019
The new head of the organization – .
09/21/2018
The head of the organization was changed: to .
12/05/2017
Legal address – Moscow Oblast, g. Solnechnogorsk, d. Radumlia, ter. Optovo-Raspredelitelnyi Tsentr Radumlia, ter "optovo-raspredelitelnyi tsentr"radumlia" str. 3A, of. 208.
09/27/2016
Head of the organization – .
06/08/2015
The new founder – OOO "IKL".
11/09/2011
Organization registration.

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

  1. 07/30/2023. Approval of bankruptcy trustee.
  2. 07/21/2022. Approval of bankruptcy trustee.
  3. 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.
  4. 03/15/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 02/27/2019. Recognition by the court of a legal entity as bankrupt and opening bankruptcy proceedings.
  6. 02/20/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 02/13/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 09/21/2018. Entering information about the liquidation decision and the liquidator.
  9. 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.
  10. 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).

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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