Russian Company OOO "VIAZ"

(profile #3329070222 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VIAZ"
TIN 3329070222
Region, city Krasnodar Krai, Krasnodar address
Company Age (at the time of liquidation) 6 years 3 months (For comparison, the average for liquidated firms in the industry is 5 years)
Core Activity Wholesale of grain, raw tobacco, seeds and feed for farm animals
Scale of Operation
(modest)
Founders
  1. Tepnadze Zuriko Darchoevich (62.5%; 10 thousand RUB)
  2. Stepanov Mikhail Sergeevich (37.5%; 6 thousand RUB)
Manager Stepanov Mikhail Sergeevich (director)

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 "VIAZ" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "VIAZ"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

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

TIN: 3329070222 (region of TIN receipt – Vladimir Oblast)

KPP: 231201001

PSRN: 1123340000387

Location: 350018, Krasnodar Krai, Krasnodar, ul. Sormovskaia, 7, pomeshch. 211/14

Line of business: Wholesale of grain, raw tobacco, seeds and feed for farm animals (OKVED code 46.21)

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 "VIAZ" was registered in the Unified State Register of Legal Entities 12 years ago 2 February 2012.

The average age of liquidated legal entities for the type of activity 46.21 "Wholesale of grain, raw tobacco, seeds and feed for farm animals" is 5 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 (06/01/2018).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru (inspection code – 2312).

Registration with the Pension Fund: registration number 033017076558 dated 4 April 2014.

Registration with the Social Insurance Fund: registration number 330702448723011 dated 10 April 2014.

Company's Activities

The main activity of the organization is Wholesale of grain, raw tobacco, seeds and feed for farm animals (OKVED code 46.21).

Additionally, the organization listed the following activities:

01.11 Growing of cereals (except rice), pulses and oilseeds
01.4 Animal production
46.11 Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
show 3 more

Legal Address

OOO "VIAZ" is registered at 350018, Krasnodar Krai, Krasnodar, ul. Sormovskaia, 7, pomeshch. 211/14. (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 - 07/27/2017).

The following organizations were also registered at this address:

  1. OOO "STROIETALON" (liquidated 07/14/2017)
  2. LIMITED LIABILITY COMPANY TRADE AND INDUSTRY COMPANY "FORGED STEEL" (liquidated 10/07/2016)
  3. OOO "EKOSTANDART" (liquidated 05/31/2019)
  4. OOO "FAVORIT" (liquidated 07/28/2017)
  5. OOO SP "TEKHELEKTRO" (liquidated 06/01/2018)
show 23 organizations more

Owners, Founders of the Entity

The founders of OOO "VIAZ" are

Founders Share Nominal value from which date
Tepnadze Zuriko Darchoevich (TIN: 332404791341) 62.5% 10 thousand RUB 02/02/2012
Stepanov Mikhail Sergeevich (TIN: 342001727332) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 07/27/2017) 37.5% 6 thousand RUB 03/12/2014

OOO "VIAZ" 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 12 March 2014 is director Stepanov Mikhail Sergeevich (TIN: 342001727332).

Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:

  1. OOO "AVTO-REZERV"
  2. OOO "AVTOREZERV FINANS"

Entities Founded by Company

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

Company Finance

The Authorized capital of OOO "VIAZ" is 16 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 2019

NON-TAX INCOME administered by tax authorities0 RUB.
Value added tax0 RUB.
Unified agricultural tax0 RUB.
Income tax0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024.

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

06/01/2018
The organization was liquidated.
07/27/2017
  1. Information about the legal address Krasnodar Krai, Krasnodar, ul. Sormovskaia, 7, pomeshch. 211/14 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
  2. Information about the founder Stepanov Mikhail Sergeevich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
03/12/2014
  1. Head of the organization – Stepanov Mikhail Sergeevich.
  2. Legal address – Krasnodar Krai, Krasnodar, ul. Sormovskaia, 7, pomeshch. 211/14.
  3. The new founder – Stepanov Mikhail Sergeevich.
02/02/2012
Organization registration.

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

  1. 06/01/2018. Entering information about accounting with the tax authority.
  2. 02/02/2018. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 07/27/2017. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  4. 06/20/2017. 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.
  5. 03/30/2017. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  6. 10/06/2016. Entering information about registration in the Pension Fund of the Russian Federation.
  7. 05/13/2014. Entering information about registration in the FSS RF.
  8. 04/25/2014. Entering information about registration in the FSS RF.
  9. 03/28/2014. Entering information about accounting with the tax authority.
  10. 03/12/2014. 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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