Russian Company OOO "TSENTELLA KOSMETIK"

(profile #5047132636of 04/18/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TSENTELLA KOSMETIK"
TIN 5047132636
Region, city Moscow Oblast, Khimki address
Company Age (at the time of liquidation) 6 years 2 months (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Retail sale of cosmetics and personal care products in specialized stores
Scale of Operation
(modest)
Founder Stepanov Mikhail Sergeevich (100%; 20 thousand RUB)
Manager Malinina Elena Vladimirovna (general manager)

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 "TSENTELLA KOSMETIK" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "TSENTELLA KOSMETIK"
  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 "TSENTELLA KOSMETIK"

TIN: 5047132636

KPP: 504701001

PSRN: 1125047007480

Location: 141400, Moscow Oblast, Khimki, ul. Leningradskaia, 29

Line of business: Retail sale of cosmetics and personal care products in specialized stores (OKVED code 47.75)

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 "TSENTELLA KOSMETIK" was registered in the Unified State Register of Legal Entities 11 years ago 23 April 2012.

The average age of liquidated legal entities for the type of activity 47.75 "Retail sale of cosmetics and personal care products in specialized stores" is 7 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 (06/25/2018).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti (inspection code – 5047).

Registration with the Pension Fund: registration number 060050026568 dated 28 April 2012.

Registration with the Social Insurance Fund: registration number 504301248450431 dated 28 May 2012.

Company's Activities

The main activity of the organization is Retail sale of cosmetics and personal care products in specialized stores (OKVED code 47.75).

Additionally, the organization listed the following activities:

46.2 Wholesale of agricultural raw materials and live animals
46.3 Wholesale of food, beverages and tobacco products
46.4 Wholesale of non-food consumer goods
46.7 Other specialized wholesale trade
46.9 Wholesale non-specialized trade
show 7 more

Legal Address

OOO "TSENTELLA KOSMETIK" is registered at 141400, Moscow Oblast, Khimki, ul. Leningradskaia, 29. (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 - 09/21/2017).

The following organization are also registered at the following address (including liquidated organizations):

  1. ASSOTSIATSIIA RPE
  2. branch of OOO "F.O.N." (TSENTRALNYI FILIAL OOO "F.O.N.")
  3. CHU DO "SHKOLA BIZNESA-PROFESSIONAL"
  4. branch of OOO "KASKAD-ENERGOSET" (FILIAL OOO "KASKAD-ENERGOSET" V MOSKOVSKOI OBLASTI)
  5. FOND "ZIF"
show 268 organizations more

The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.

Owners, Founders of the Entity

The founder of OOO "TSENTELLA KOSMETIK" is

Founder Share Nominal value from which date
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; 09/21/2017) 100% 20 thousand RUB 05/05/2014

OOO "TSENTELLA KOSMETIK" 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 23 April 2012 is general manager Malinina Elena Vladimirovna (TIN: 773414163739).

Entities Founded by Company

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

Company Finance

The Authorized capital of OOO "TSENTELLA KOSMETIK" is 20 thousand RUB.

The organization is not subject to special taxation regimes (operates under a common regime).

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

06/25/2018
The organization was liquidated.
09/21/2017
  1. Information about the legal address Moscow Oblast, Khimki, ul. Leningradskaia, 29 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).
05/05/2014
Information about the founder was entered – Stepanov Mikhail Sergeevich.
04/23/2012
Organization registration.

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

  1. 06/25/2018. Entering information about accounting with the tax authority.
  2. 04/08/2018. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  3. 03/07/2018. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  4. 09/21/2017. 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).
  5. 07/11/2017. Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities.
  6. 03/03/2017. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  7. 06/03/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 05/05/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 09/10/2012. Entering information about registration in the FSS RF.
  10. 05/15/2012. Entering information about registration in the Pension Fund of the Russian Federation.

* 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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