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OOO "PREMIUM"
Brief Profile
liquidated 11/30/2018 Commercial
| TIN | 3702672880 |
| Region, city | Ivanovo Oblast, Ivanovo address |
| Company Age (at the time of liquidation) | 6 years 6 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Wholesale of solid, liquid and gaseous fuels and related products |
| Scale of Operation |
modest
|
| Founder | Semenov Mikhail Aleksandrovich () |
| Manager | Nikonov Roman Evgenevich (general manager) |
1 significant fact identified:
Negative: Termination of show.
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 "PREMIUM" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PREMIUM"
TIN: 3702672880
KPP: 370201001
PSRN: 1123702012026
Location: 153006, Ivanovo Oblast, Ivanovo, proezd 11-i, 4, of. 204
Line of business: Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71)
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 "PREMIUM" was registered in the Unified State Register of Legal Entities 14 years ago 2 May 2012.
The average age of liquidated legal entities for the type of activity 46.71 "Wholesale of solid, liquid and gaseous fuels and related products" is 6 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 po g. Ivanovo (inspection code – 3702).
Registration with the Pension Fund: registration number 047026079776 dated 4 May 2012.
Registration with the Social Insurance Fund: registration number 370201554037001 dated 4 May 2012.
Company's Activities
The main activity of the organization is "Wholesale of solid, liquid and gaseous fuels and related products" (OKVED2 code 46.71).
Additionally, the organization listed the following activities:
| 45.3 | Sale of motor vehicle parts and accessories |
| 46.12.1 | Activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
Legal Address
OOO "PREMIUM" is registered at 153006, Ivanovo Oblast, Ivanovo, proezd 11-i, 4, of. 204. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "RIGA" (liquidated 05/13/2015)
Owners, Founders of the Entity
The founder of OOO "PREMIUM" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Semenov Mikhail Aleksandrovich (TIN: 371121506558) 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; 09/21/2017) | 07/08/2013 |
Legal predecessors of OOO "PREMIUM":
- OOO "KAPITAL" (liquidated 02/06/2015)
- OOO "KONSTANTA-MED" (liquidated 10/20/2014)
- OOO "FITNES-FUDSERVIS" (liquidated 10/20/2014)
- OOO "TOP-AVTO" (liquidated 10/09/2014)
- OOO "IVSTROIINVEST" (liquidated 10/09/2014)
OOO "PREMIUM" CEO
Entities Founded by Company
OOO "PREMIUM" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "PREMIUM" is 70 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2019
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Value added tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Corporate property tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Income tax | show |
| Transport tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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