Russian Company OOO "RUSLAIN KO"
Brief Profile
in the process of bankruptcy Commercial
| TIN | 5038105587 |
| Region, city | Moscow Oblast, Pushkino address |
| Company Age | 10 years (for comparison: the industry average is 17 years) |
| Core Activity | Preparing to sell own residential real estate |
| Scale of Operation |
(large)
|
| Number of employees and its change over the year | 1 people in 2020 |
| Founders |
|
| Manager | Zhernovskaia Oksana Nikolaevna (bankruptcy trustee) |
Facts to Consider
For two years in a row, the organization suffered a loss (in 2021 – 59.4 million RUB).
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 "RUSLAIN KO" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 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 "RUSLAIN KO"
TIN: 5038105587
KPP: 503801001
PSRN: 1145038002669
Location: 141230, Moscow Oblast, Pushkino, ul. Turgenevskaia (Kliazma Mkr. ), 8, pomeshch. 202
Line of business: Preparing to sell own residential real estate (OKVED code 68.10.11)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "RUSLAIN KO" was registered in the Unified State Register of Legal Entities 10 years ago 28 May 2014.
The average age of legal entities for the type of activity 68.10.11 "Preparing to sell own residential real estate" is 17 years. This organization is younger.
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti (inspection code – 5038).
Registration with the Pension Fund: registration number 060038026259 dated 30 May 2014.
Registration with the Social Insurance Fund: registration number 501131277750111 dated 30 May 2014.
Company's Activities
The main activity of the organization is Preparing to sell own residential real estate (OKVED code 68.10.11).
Additionally, the organization listed the following activities:
| 64.99.12 | Dealer activity |
| 68.10.12 | Preparing to sell own non-residential real estate |
| 68.10.21 | Buying and selling own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land |
Legal Address
OOO "RUSLAIN KO" is registered at 141230, Moscow Oblast, Pushkino, ul. Turgenevskaia (Kliazma Mkr. ), 8, pomeshch. 202. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "RUSSTROI K" (liquidated 12/06/2023)
Owners, Founders of the Entity
The founders of OOO "RUSLAIN KO" are
| Founders | Share | Nominal value | from which date |
|---|---|---|---|
| KOMPANIIA "DROM VENCHERS LIMITED" (Republic of the Marshall Islands) | 100% | 1.8 billion RUB | 12/21/2018 |
| Maier Natalia Aleksandrovna (TIN: 312347077022) | <0.01% | 10 thousand RUB | 12/21/2018 |
Below are the former founders:
| Founders | Share | Nominal value | from which date | Until * |
|---|---|---|---|---|
| 100% | 1.8 billion RUB | 06/07/2018 | 12/21/2018 | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EPITSENTR K" (Ukraine) | 86.29% | 1.5 billion RUB | 04/10/2015 | 06/07/2018 |
| 13.69% | 241 million RUB | 04/10/2015 | 06/07/2018 |
OOO "RUSLAIN KO" 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 18 October 2024 is bankruptcy trustee Zhernovskaia Oksana Nikolaevna (TIN: 504109700114).
Zhernovskaia Oksana Nikolaevna is the head of 7 more organizations
show 3 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Previously the organization was managed by:
Entities Founded by Company
OOO "RUSLAIN KO" is not listed as a founder in any Russian legal entities.
Number of Employees
There is no data available on the number of employees in the organization for 2023 in the tax authorities; in 2020 the staff totaled 1 people.
Company Finance
The Authorized capital of OOO "RUSLAIN KO" is 1.8 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "RUSLAIN KO" as of 12/31/2021 totaled 1.3 billion RUB.
The organization is not subject to special taxation regimes (operates under a common regime).
Information about the taxes and fees paid by the organization for 2023
| Penalty amounts | show |
| Corporate property tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 11/10/2024
| Corporate property tax | tax arrears 17.9 mln. RUB. |
| Value added tax | tax arrears 2.87 mln. RUB. |
| Penalty amounts | penalty fee 2.49 mln. RUB. |
| Insurance premiums | tax arrears 9 thous. RUB. |
| Income tax | tax arrears 2.83 thous. RUB. |
| Total | 23.3 mln. RUB. |
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 03/13/2025:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Performance fee for period 2024 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #462313/24/98050-IP from 12/06/2024 | 0 | |
| Resolution on the collection of the performance fee The decision of the bailiff #258429/24/98050-IP from 08/28/2024 | 0 | |
| Resolution on the collection of the performance fee The decision of the bailiff #249853/24/98050-IP from 08/23/2024 | 0 | |
| Resolution on the collection of the performance fee The decision of the bailiff #249854/24/98050-IP from 08/23/2024 | 0 | |
| Total enforcement proceedings: 4 | 0 | |
Timeline of key events
- The status of the organization changed to "The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it".
- The head of the organization was changed: to Zhernovskaia Oksana Nikolaevna.
- The new founder – KOMPANIIA "DROM VENCHERS LIMITED" (Republic of the Marshall Islands).
- The new founder – Maier Natalia Aleksandrovna.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 10/18/2024. Show
- 04/25/2024. Surveillance has been introduced in respect of a legal entity in an insolvency (bankruptcy) case.
- 05/22/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 02/20/2022. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
- 05/14/2020. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
* 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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