Russian Company OOO "DFO-GRUPP"

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DFO-GRUPP" was registered in the Unified State Register of Legal Entities 8 years 5 months ago 16 October 2014.

The average age of legal entities for the type of activity 56.30 "Beverage serving activities " is 8 years. The age of this organization is approximately equal to the industry average.

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.

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

Additionally, the organization listed the following activities:

OOO "DFO-GRUPP" is registered at 683023, Kamchatka Krai, Petropavlovsk-Kamchatskii, ul. Chubarova, 5, kv.16. (show on a map)

There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "SHIRAK PLIUS" (liquidated 12/26/2011)

The founder of OOO "DFO-GRUPP" is

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).

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^*).

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

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 2020 the firm earned zero profit. The organization's financial performance has not changed over the year. Please note that the financial performance is given for 2020; no data available for 2021.

As of 12/31/2021 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 2021

Information about the arrears and debts under penalties and fines as of 10/01/2021

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 "DFO-GRUPP"	People and organizations indirectly related to OOO "DFO-GRUPP"
	through the entities listed in column 1	through the entities listed in column 2
1	2	3
Khachatrian Varazdat Manvelovich (head, founder) Fursov Anton Aleksandrovich (head until 03/21/2019*) Ponomarenko Tatiana Gennadevna (founder until 06/07/2018*)	OOO "DKM POLET" (Khachatrian Varazdat Manvelovich - head, founder) OOO "SHIRAK PLIUS" (liquidated 12/26/2011) (Khachatrian Varazdat Manvelovich - head, founder; was at the same address as OOO "DFO-GRUPP") "KAM.ARM.FISH" (liquidated 01/31/2017) (Khachatrian Varazdat Manvelovich - founder) OOO "FORPOST" (liquidated 04/20/2016) (Khachatrian Varazdat Manvelovich - founder) OOO "007" (Fursov Anton Aleksandrovich - founder until 02/18/2021*) OOO "AFINA" (liquidated 04/14/2016) (Ponomarenko Tatiana Gennadevna - founder)	Khachatrian Armen Georgievich (founder of OOO "DKM POLET") OOO "1 MCHZ" (founder until 10/07/2020* of OOO "DKM POLET") Petrov Sergei Sergeevich (head until 12/02/2019*, founder until 10/01/2020* of OOO "DKM POLET") Sinikina Larisa Viktorovna (head until 02/24/2021* of OOO "DKM POLET") AO "1 MCHZ" (liquidated 08/02/2018) (founder until 09/25/2020* of OOO "DKM POLET") Gukasian Edgar Vaganovich (head, founder of OOO "007") Show further connections through the parties listed above → No further links found

1. 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.
2. 12/14/2020. Entering information about accounting with the tax authority.
3. 03/21/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
4. 06/26/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
5. 06/07/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
6. 05/22/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
7. 02/08/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
8. 06/21/2016. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
9. 10/22/2014. Entering information about registration in the FSS RF.
10. 10/17/2014. Entering information about accounting with the tax authority.

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.