Russian Company OOO "IARMARKA"

(profile #7329005982 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IARMARKA"
TIN 7329005982
Region, city Ulyanovsk Oblast, Dimitrovgrad address
Company Age (at the time of liquidation) 10 years (For comparison, the average for liquidated firms in the industry is 3 years)
Core Activity Provision of transportation services
Scale of Operation
(minimum)
Number of employees and its change over the year 1 person (for 2020)
Founder Maltseva-Kuziaeva Natalia Vladimirovna (100%; 10 thousand RUB)
Manager Maltseva-Kuziaeva Natalia Vladimirovna (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 "IARMARKA" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "IARMARKA"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

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

TIN: 7329005982

KPP: 732901001

PSRN: 1127329000017

Location: 433508, Ulyanovsk Oblast, Dimitrovgrad, ul. Iii Internatsionala, 82

Line of business: Provision of transportation services (OKVED code 49.42)

Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IARMARKA" was registered in the Unified State Register of Legal Entities 12 years ago 10 January 2012.

The average age of liquidated legal entities for the type of activity 49.42 "Provision of transportation services" is 3 years. This organization existed longer.

Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (03/31/2022).

The tax authority where the legal entity was registered: Upravlenie Federalnoi nalogovoi sluzhby po Ulianovskoi oblasti (inspection code – 7300). The tax authority before 03/29/2022 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №7 po Ulianovskoi oblasti (code 7329).

Registration with the Pension Fund: registration number 083002103930 dated 17 January 2012.

Registration with the Social Insurance Fund: registration number 732100556973001 dated 19 January 2012.

Company's Activities

The main activity of the organization is Provision of transportation services (OKVED code 49.42).

Before 01/31/2020, the main activity of the organization was listed as Wholesale of food, beverages and tobacco products (OKVED code 46.3).

Additionally, the organization listed the following activities:

43.11 Demolition
43.12 Site preparation
43.21 Electrical installation
43.22 Plumbing, heat and air conditioning installation
43.29 Other construction installation
show 31 more

Legal Address

OOO "IARMARKA" is registered at 433508, Ulyanovsk Oblast, Dimitrovgrad, ul. Iii Internatsionala, 82. (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 - 04/29/2021).

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

  1. OOO "SEM"
  2. OOO "ZAPADNYI" (liquidated 02/17/2022)
  3. TOO "INTER-DIALOG" (liquidated 01/31/2009)
  4. OOO "AVTORITET" (liquidated 02/03/2017)
  5. OOO"GASTRANS" (liquidated 07/09/2020)
show 4 organizations more

Owners, Founders of the Entity

The founder of OOO "IARMARKA" is

Founder Share Nominal value from which date
Maltseva-Kuziaeva Natalia Vladimirovna (TIN: 662913202277) 100% 10 thousand RUB 12/16/2019

The former founder was:

Founder Share Nominal value from which date Until *
100% 10 thousand RUB 01/10/2012 12/16/2019

OOO "IARMARKA" 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 16 December 2019 is director Maltseva-Kuziaeva Natalia Vladimirovna (TIN: 662913202277).

Previously the organization was managed by (director from 01/10/2012 until 12/16/2019*).

Entities Founded by Company

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

Number of Employees

In 2020 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "IARMARKA" was 1 people.

Company Finance

The Authorized capital of OOO "IARMARKA" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The net assets of OOO "IARMARKA" as of 12/31/2020 were negative, minus 126 thousand RUB

The OOO "IARMARKA"’s operation in 2020 resulted in the loss of 136 thousand RUB. Please note that the financial performance is given for 2020; no data available for 2022.

As of 03/01/2024 the organization doesn’t apply any special tax regimes. But previously, according to the data as of 12/31/2021, OOO "IARMARKA" applied the simplified taxation system (STS).

Information about the taxes and fees paid by the organization for 2022

Value added tax0 RUB.
Income tax0 RUB.
The tax levied in connection with the application of the simplified taxation system0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024. Therewith, as of 02/10/2024, the tax arrears in the amount of 3.07 thous. RUB was reported.

The organisation is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
03.08.2020
Federal Tax ServiceFinancial support. Provision of subsidies and grants.
16.06.2020
Federal Tax ServiceFinancial support. Provision of subsidies and grants.

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

03/31/2022
The organization was liquidated.
03/29/2022
The tax authority where the legal entity is registered was changed to Upravlenie Federalnoi nalogovoi sluzhby po Ulianovskoi oblasti (earlier it was Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №7 po Ulianovskoi oblasti).
04/29/2021
Information about the legal address Ulyanovsk Oblast, Dimitrovgrad, ul. Iii Internatsionala, 82 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).
01/31/2020
The main activity changed: "Wholesale of food, beverages and tobacco products" (OKVED2 code 46.3) to "Provision of transportation services" (OKVED2 code 49.42).
12/16/2019
  1. The head of the organization was changed: to Maltseva-Kuziaeva Natalia Vladimirovna.
  2. The new founder – Maltseva-Kuziaeva Natalia Vladimirovna.
  3. is no longer listed as the founder in the Unified State Register of Legal Entities.
01/10/2012
Organization registration.

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

  1. 03/31/2022. Entering information about accounting with the tax authority.
  2. 03/29/2022. Entering information about accounting with the tax authority.
  3. 12/15/2021. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  4. 04/29/2021. 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. 01/31/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 12/16/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 10/25/2018. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  8. 09/13/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 07/28/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 01/22/2013. Change of information about a legal entity contained in the Unified State Register of Legal Entities.

* 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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