Russian Company OOO "RUSLAIN KO"

(profile #5038105587 of 02/29/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "RUSLAIN KO"
TIN 5038105587
Region, city Moscow Oblast, Pushkino address
Company Age 9 years 9 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
  1. KOMPANIIA "DROM VENCHERS LIMITED" (Republic of the Marshall Islands) (100%; 1.8 billion RUB)
  2. Maier Natalia Aleksandrovna (<0.01%; 10 thousand RUB)
Manager Romanenko Aleksandra Sergeevna (head of the interim administration)

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 "RUSLAIN KO" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "RUSLAIN KO"
  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 "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 9 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).

Additionally, the organization listed the following activities:

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
show 7 more

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):

  1. OOO "NOVATSENTR"
  2. 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
show 2 more

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).

Romanenko Aleksandra Sergeevna is also a manager in OOO "STROITSENTR".

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 OOO "RUSLAIN KO"’s operation in 2021 resulted in the loss of 59.4 million RUB. In 2020 the loss was by 8% less. Please note that the financial performance is given for 2021; no data available for 2022.

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 tax18.9 mln. RUB.
Income tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund5.1 thous. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity2.9 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation22 thous. RUB.
Corporate property tax26 mln. RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total44.9 mln. RUB.

Information about the arrears and debts under penalties and fines as of 11/10/2023

Corporate property taxtax arrears 4.39 mln. RUB.
Value added taxtax arrears 2.87 mln. RUB.
Penalty amountsfine 630 thous. RUB.
Insurance premiumstax arrears 9 thous. RUB.
Income taxtax arrears 2.83 thous. RUB.
Total7.91 mln. RUB.
According to the Federal Tax Service database, the organization's reporting for 2021 was audited by OOO Auditorskaia firma AUDIT TK (TIN 7723189544, PSRN 1037700123581) audit firm. However, the organization did not submit the auditor’s opinion to the State Information Resource for Financial Statements . The detailed auditor information can be found in the audit firms registry.

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

05/22/2023
The head of the organization was changed: to Romanenko Aleksandra Sergeevna.
12/21/2018
  1. The new founder – KOMPANIIA "DROM VENCHERS LIMITED" (Republic of the Marshall Islands).
  2. The new founder – Maier Natalia Aleksandrovna.
show 2 more
06/07/2018
  1. The new founder – .
  2. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EPITSENTR K" (Ukraine) is no longer listed as the founder in the Unified State Register of Legal Entities.
show 2 more
01/25/2018
Legal address – Moscow Oblast, Pushkino, ul. Turgenevskaia (Kliazma Mkr. ), 8, pomeshch. 202.
12/08/2017
Head of the organization – .
04/10/2015
  1. The new founder – OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EPITSENTR K" (Ukraine).
  2. The new founder – .
  3. The new founder – OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "TREIDKOM "INKO" (Ukraine).
05/28/2014
Organization registration.

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

  1. 05/22/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  2. 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.
  3. 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.
  4. 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.
  5. 12/21/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 06/07/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 01/25/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 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).
  9. 12/08/2017. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 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).

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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