Russian Company OOO "DFO-GRUPP"

(profile #4101165937of 07/24/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DFO-GRUPP"
TIN 4101165937
Region, city Kamchatka Krai, Petropavlovsk-Kamchatskii address
Company Age 9 years 9 months (for comparison: the industry average is 8 years)
Core Activity Beverage serving activities
Scale of Operation
(minimum)
Revenue and its change over the year

no sales in 2022-2023

Number of employees and its change over the year 1 person
Founder Khachatrian Varazdat Manvelovich (100%; 10 thousand RUB)
Manager Khachatrian Varazdat Manvelovich (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 "DFO-GRUPP" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "DFO-GRUPP"
  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 "DFO-GRUPP"

TIN: 4101165937

KPP: 410101001

PSRN: 1144101004662

Location: 683031, Kamchatka Krai, Petropavlovsk-Kamchatskii, ul. Toporkova, 8

Line of business: Beverage serving activities (OKVED code 56.30)

Organization status: Commercial, active

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DFO-GRUPP" was registered in the Unified State Register of Legal Entities 9 years 9 months ago 16 October 2014.

The average age of legal entities for the type of activity 56.30 "Beverage serving activities " is 8 years. This organization has been in business longer.

The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu kraiu (inspection code – 4100). The tax authority before 12/14/2020 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu (code 4101).

Registration with the Pension Fund: registration number 051001073011 dated 20 October 2014.

Registration with the Social Insurance Fund: registration number 410002444641001 dated 20 October 2014.

Company's Activities

The main activity of the organization is Beverage serving activities (OKVED code 56.30).

Additionally, the organization listed the following activities:

03.21 Marine aquaculture
03.21.4 Artificial reproduction of marine bioresources
03.22 Freshwater aquaculture
03.22.5 Artificial reproduction of freshwater bioresources
05.10.1 Mining of coal and anthracite
show 20 more

Legal Address

OOO "DFO-GRUPP" is registered at 683031, Kamchatka Krai, Petropavlovsk-Kamchatskii, ul. Toporkova, 8. (show on a map)

Before 03/26/2024 the organization was located at .

The following organizations are also registered at this address:

  1. OOO "ARKHITEKT A"
show 2 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 "DFO-GRUPP" is

Founder Share Nominal value from which date
Khachatrian Varazdat Manvelovich (TIN: 410118095847) 100% 10 thousand RUB 10/16/2014

The former founder was:

Founder Share Nominal value from which date Until *
50% 5 thousand RUB 10/16/2014 06/07/2018

OOO "DFO-GRUPP" 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 21 March 2019 is general manager Khachatrian Varazdat Manvelovich (TIN: 410118095847).

Khachatrian Varazdat Manvelovich is also a manager in OOO "DKM POLET".

Also Khachatrian Varazdat Manvelovich is a founder of OOO "DKM POLET".

Previously the organization was managed by (general manager from 10/16/2014 until 03/21/2019*).

Entities Founded by Company

OOO "DFO-GRUPP" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2023, the average number of employees of OOO "DFO-GRUPP" was 1 people. The same number was the year before.

Company Finance

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

In 2023 the organization had no revenue, just like a year ago.
The organization's accounting balance sheet has shown no assets for the past two years.
The organization has zero net assets as of 12/31/2023.

In 2023 the firm earned zero profit. The organization's financial performance has not changed over the year.

As of 06/01/2024 the organization applies simplified taxation system (STS).

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

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 05/10/2024.

Enforcement proceedings

In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 08/19/2024:

Enforcement proceedings, number, date of initiationAmount due, rub.Remaining debt balance, rub.
Fine of the pension fund authority for period 2024
Court order #149819/24/41021-IP from 05/15/2024

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

03/26/2024
The legal address changed from to Kamchatka Krai, Petropavlovsk-Kamchatskii, ul. Toporkova, 8.
12/14/2020
The tax authority where the legal entity is registered was changed to Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu kraiu (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu).
03/21/2019
The head of the organization was changed: to Khachatrian Varazdat Manvelovich.
06/07/2018
is no longer listed as the founder in the Unified State Register of Legal Entities.
10/16/2014
Organization registration.

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

  1. 03/26/2024. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  2. 11/23/2023. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  3. 06/21/2023. Submission of information about the registration of an individual at the place of residence.
  4. 04/06/2021. 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.
  5. 12/14/2020. Entering information about accounting with the tax authority.
  6. 03/21/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 06/26/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 06/07/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 05/22/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 02/08/2018. 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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