Russian Company OOO "RUSLAIN KO"
Brief Profile
active Commercial
TIN | 5038105587 |
Region, city | Moscow Oblast, Pushkino address |
Company Age | 9 years 10 months (for comparison: the industry average is 16 years) |
Core Activity | Preparing to sell own residential real estate |
Scale of Operation |
(huge)
|
Number of employees and its change over the year | 1 people in 2020 |
Founders |
|
Manager | Romanenko Aleksandra Sergeevna (head of the interim administration) |
Facts to Consider
For two years in a row, the organization suffered a loss (in 2021 – 59.4 million RUB).
There was a tax arrears of 8.26 mln. RUB as of 02/10/2024.
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. Entities related to OOO "RUSLAIN KO"
- 11. Timeline of key events
- 12. 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, active
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 9 years 10 months 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 16 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).
64.99.2 | Activities to collect donations and to form the target capital of non-profit organizations |
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 "NOVATSENTR"
- 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 22 May 2023 is head of the interim administration Romanenko Aleksandra Sergeevna (TIN: 920157017546).
Previously the organization was managed by (general manager from 12/08/2017 until 05/22/2023*).
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 2022 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 2022
Value added tax | 18.9 mln. RUB. |
Income tax | 0 RUB. |
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 5.1 thous. RUB. |
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 2.9 thous. RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 22 thous. RUB. |
Corporate property tax | 26 mln. RUB. |
NON-TAX INCOME administered by tax authorities | 0 RUB. |
Total | 44.9 mln. RUB. |
Information about the arrears and debts under penalties and fines as of 02/10/2024
Corporate property tax | tax arrears 4.39 mln. RUB. |
Value added tax | tax arrears 2.87 mln. RUB. |
Penalty amounts | penalty fee 978 thous. RUB. |
Insurance premiums | tax arrears 9 thous. RUB. |
Income tax | tax arrears 2.83 thous. RUB. |
Total | 8.26 mln. RUB. |
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 04/21/2024:
Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
---|---|---|
Collection of taxes and fees, including penalties (except customs) for period 2024 | ||
The act of the body exercising control functions #55450/24/98050-IP from 03/07/2024 | ||
The act of the body exercising control functions #39584/24/98050-IP from 02/27/2024 | ||
The act of the body exercising control functions #29304/24/98050-IP from 02/09/2024 | ||
The act of the body exercising control functions #17326/24/98050-IP from 01/30/2024 | ||
The act of the body exercising control functions #1881/24/98050-IP from 01/11/2024 | ||
The act of the body exercising control functions #162647/23/98050-IP from 01/10/2024 | ||
Show more 1 enforcement proceeding | ||
Total enforcement proceedings: 6 |
Entities related to OOO "RUSLAIN KO"
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 "RUSLAIN KO" |
People and organizations indirectly related to OOO "RUSLAIN KO" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
- 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)
- 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.
- 09/12/2019. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
- 12/21/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 06/07/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 01/25/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 12/28/2017. 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).
- 12/08/2017. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/13/2016. Entering information about registration in the Pension Fund of the Russian Federation.
* 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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