Russian Company OOO "TSENTELLA KOSMETIK"
Brief Profile
liquidated Commercial
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. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TSENTELLA KOSMETIK" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "TSENTELLA KOSMETIK"
- 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 "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.
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).
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 |
Legal Address
OOO "TSENTELLA KOSMETIK" is registered at 141400, Moscow Oblast, Khimki, ul. Leningradskaia, 29. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- ASSOTSIATSIIA RPE
- branch of OOO "F.O.N." (TSENTRALNYI FILIAL OOO "F.O.N.")
- CHU DO "SHKOLA BIZNESA-PROFESSIONAL"
- branch of OOO "KASKAD-ENERGOSET" (FILIAL OOO "KASKAD-ENERGOSET" V MOSKOVSKOI OBLASTI)
- FOND "ZIF"
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).
Entities related to OOO "TSENTELLA KOSMETIK"
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 "TSENTELLA KOSMETIK" |
People and organizations indirectly related to OOO "TSENTELLA KOSMETIK" | |
---|---|---|
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 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).
- 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).
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 06/25/2018. Entering information about accounting with the tax authority.
- 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.
- 03/07/2018. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 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).
- 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.
- 03/03/2017. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 06/03/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 05/05/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 09/10/2012. Entering information about registration in the FSS RF.
- 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).
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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