Russian Company OOO "VIAZ"
Brief Profile
liquidated Commercial
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 |
|
Manager | Stepanov Mikhail Sergeevich (director) |
Facts to Consider
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 "VIAZ" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "VIAZ"
- 10. Timeline of key events
- 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.
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).
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 |
Legal Address
OOO "VIAZ" is registered at 350018, Krasnodar Krai, Krasnodar, ul. Sormovskaia, 7, pomeshch. 211/14. (show on a map)
The following organizations were also registered at this address:
- OOO "STROIETALON" (liquidated 07/14/2017)
- LIMITED LIABILITY COMPANY TRADE AND INDUSTRY COMPANY "FORGED STEEL" (liquidated 10/07/2016)
- OOO "EKOSTANDART" (liquidated 05/31/2019)
- OOO "FAVORIT" (liquidated 07/28/2017)
- OOO SP "TEKHELEKTRO" (liquidated 06/01/2018)
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:
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 authorities | 0 RUB. |
Value added tax | 0 RUB. |
Unified agricultural tax | 0 RUB. |
Income tax | 0 RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 0 RUB. |
Total | 0 RUB. |
The organization had no tax arrears as of 02/10/2024.
Entities related to OOO "VIAZ"
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 "VIAZ" |
People and organizations indirectly related to OOO "VIAZ" | |
---|---|---|
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
- 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).
- 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).
- Head of the organization – Stepanov Mikhail Sergeevich.
- Legal address – Krasnodar Krai, Krasnodar, ul. Sormovskaia, 7, pomeshch. 211/14.
- The new founder – Stepanov Mikhail Sergeevich.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 06/01/2018. Entering information about accounting with the tax authority.
- 02/02/2018. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 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).
- 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.
- 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).
- 10/06/2016. Entering information about registration in the Pension Fund of the Russian Federation.
- 05/13/2014. Entering information about registration in the FSS RF.
- 04/25/2014. Entering information about registration in the FSS RF.
- 03/28/2014. Entering information about accounting with the tax authority.
- 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).
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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