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OOO "SIGMA"
Brief Profile
active Commercial
| TIN | 7734674951 |
| Region, city | Moscow, pr-kt Leningradskii address |
| Company Age | 14 years (for comparison: the industry average is 11 years) |
| Core Activity | Wholesale of metals in primary forms |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 0 people (for 2023) |
| Founder | Kondratev Dmitrii Iurevich () |
| Manager | Ziiavov Zalavutdin Khalavovich (general manager) |
12 significant facts identified:
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 "SIGMA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SIGMA"
TIN: 7734674951
KPP: 771401001
PSRN: 1127746145614
Location: 125167, Moscow, pr-kt Leningradskii, 47 str. 2, pomeshch. 13A
Line of business: Wholesale of metals in primary forms (OKVED code 46.72.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (inspection code – 7714). The tax authority before 11/24/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 17 po g. Moskve (code 7717), before 03/16/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (code 7701), before 10/03/2022 – Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (code 7705).
Registration with the Social Fund of Russia: registration number 1036109682 dated 29 November 2023. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Wholesale of metals in primary forms" (OKVED2 code 46.72.2).
Before 10/21/2021, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Site preparation |
OOO "SIGMA" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 8-B/00587 of 06/01/2012 |
Ministry of the Russian Federation for Civil Defense, Emergencies and Disaster Relief | Installation, maintenance and repair of fire safety equipment for buildings and structures | from 06/01/2012 |
Legal Address
OOO "SIGMA" is registered at 125167, Moscow, pr-kt Leningradskii, 47 str. 2, pomeshch. 13A. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 103 organizations moreGiven the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "SIGMA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Kondratev Dmitrii Iurevich (TIN: 333409882940) | 03/16/2018 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 03/02/2012 | 03/16/2018 | |||
| Zorin Andrei Aleksandrovich (TIN: 502410699005) | 03/02/2012 | 03/16/2018 |
OOO "SIGMA" 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 8 August 2023 is general manager Ziiavov Zalavutdin Khalavovich (TIN: 52200131888).
Previously the organization was managed by:
Entities Founded by Company
OOO "SIGMA" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "SIGMA" was 0 people. The same number was the year before.
Company Finance
The Authorized capital of OOO "SIGMA" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of OOO "SIGMA" as of 12/31/2023 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Other property penalties in favor of individuals and legal entities for period 2024 | ||
| Resolution on the collection of the performance fee The executive list #342833/24/77035-IP from 04/24/2024 | ||
| Tax in the amount of the negative balance. for period 2026 | ||
| Resolution on the collection of the performance fee The act of the body exercising control functions #744679/26/98097-IP from 05/29/2026 | ||
| Performance fee for period 2026 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #893846/26/98097-IP from 06/10/2026 | 0 | |
| Resolution on the collection of the performance fee The decision of the bailiff #882071/26/98097-IP from 06/09/2026 | 0 | |
| Total enforcement proceedings: 4 | ||
* 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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