Russian Company OOO "TD "FORSAZH"

(profile #7329016328of 04/16/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "FORSAZH"
TIN 7329016328
Region, city Ulyanovsk Oblast, Dimitrovgrad address
Company Age (at the time of liquidation) 7 years 4 months (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Wholesale trade of motor vehicle parts, assemblies and accessories, except for activities of agents
Scale of Operation
(minimum)
Number of employees and its change over the year 1 person (for 2019)
Founder Egorova Anna Vladimirovna (100%; 10 thousand RUB)
Manager Egorova Anna Vladimirovna (director)

Facts to Consider

Termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ.

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 "TD "FORSAZH" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "TD "FORSAZH"
  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 "TORGOVYI DOM "FORSAZH"

TIN: 7329016328

KPP: 732901001

PSRN: 1147329003370

Location: 433515, Ulyanovsk Oblast, Dimitrovgrad, ul. Bratskaia, 23, kv.13

Line of business: Wholesale trade of motor vehicle parts, assemblies and accessories, except for activities of agents (OKVED code 45.31.1)

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "FORSAZH" was registered in the Unified State Register of Legal Entities 9 years 5 months ago 5 November 2014.

The average age of liquidated legal entities for the type of activity 45.31.1 "Wholesale trade of motor vehicle parts, assemblies and accessories, except for activities of agents" is 7 years. The age of this organization at the time of liquidation was approximately equal to the industry average.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (03/10/2022).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №7 po Ulianovskoi oblasti (inspection code – 7329).

Registration with the Pension Fund: registration number 083002106513 dated 7 November 2014.

Registration with the Social Insurance Fund: registration number 732100681473001 dated 7 November 2014.

Company's Activities

The main activity of the organization is Wholesale trade of motor vehicle parts, assemblies and accessories, except for activities of agents (OKVED code 45.31.1).

Additionally, the organization listed the following activities:

22.29 Manufacture of other plastic products
68.20.2 Renting and operating of own or leased non-residential real estate
77.39.21 Renting and leasing of engines, turbines and machine tools

Legal Address

OOO "TD "FORSAZH" is registered at 433515, Ulyanovsk Oblast, Dimitrovgrad, ul. Bratskaia, 23, kv.13. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "TD "FORSAZH" is

Founder Share Nominal value from which date
Egorova Anna Vladimirovna (TIN: 730204867270) 100% 10 thousand RUB 11/05/2014

The former founder was:

Founder Share Nominal value from which date Until *
50% 5 thousand RUB 11/05/2014 03/15/2019

OOO "TD "FORSAZH" 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 16 September 2020 is director Egorova Anna Vladimirovna (TIN: 730204867270).

Egorova Anna Vladimirovna is also a manager in OOO "SAKS".

Also Egorova Anna Vladimirovna is a founder of OOO "SAKS".

Previously the organization was managed by:

  1. (bankruptcy trustee from 02/16/2020 until 09/16/2020*)
  2. (director from 11/05/2014 until 04/08/2019*)

Entities Founded by Company

OOO "TD "FORSAZH" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2019 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "TD "FORSAZH" was 1 people.

Company Finance

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

The organization has zero net assets as of 12/31/2019.

In 2019 the firm earned zero profit. Please note that the financial performance is given for 2019; no data available for 2023.

As of 03/01/2024 the organization doesn’t apply any special tax regimes. But previously, according to the data as of 12/31/2021, OOO "TD "FORSAZH" applied the simplified taxation system (STS).

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 02/10/2024.

The unpaid tax penalties as of 10/01/2019: 193 thous. RUB.

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 "TD "FORSAZH"		 People and organizations indirectly related to OOO "TD "FORSAZH"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Egorova Anna Vladimirovna
    (director, founder)
  2. Shkurin Dmitrii Aleksandrovich
    (bankruptcy trustee until 09/16/2020*)
  3. Treskina Dina Nikolaevna
    (director until 04/08/2019*)
  4. Patsina Anastasiia Iurevna
    (founder until 03/15/2019*)
  1. OOO "SAKS"
    (Egorova Anna Vladimirovna - director, founder)
  2. OOO "AVTOBLIK" (liquidated 02/22/2011)
    (Egorova Anna Vladimirovna - founder)
  1. OOO "TREIDMASTER"
    (Shkurin Dmitrii Aleksandrovich - bankruptcy trustee)
  2. OOO "SK GALAKS"
    (Shkurin Dmitrii Aleksandrovich - bankruptcy trustee)
  3. OOO "PO RA ENERGO"
    (Shkurin Dmitrii Aleksandrovich - bankruptcy trustee)
  4. OOO "ARKONSTROI"
    (Shkurin Dmitrii Aleksandrovich - bankruptcy trustee)
  5. OOO "SK-VETERAN 2006"
    (Shkurin Dmitrii Aleksandrovich - bankruptcy trustee)
show 12 organizations more, where Shkurin Dmitrii Aleksandrovich - head
  1. TSZH "KRASNYI DVORIK"
    ( - the chairman until 01/11/2023*)
  2. OOO "LITAVTO" (liquidated 06/20/2016)
    (Patsina Anastasiia Iurevna - founder)
  1. Ivanova Natalia Vladimirovna
    (founder of OOO "SAKS")

  2. (founder of OOO "SAKS" until 11/25/2020*)
  3. Kulenok Sergei Vasilevich
    (director of OOO "RITM", founder of OOO "RITM")
  4. Tavartkiladze Vasilii Anzorievich
    (founder of OOO "TREIDMASTER")
  5. OOO "TEKHNOKOMSPETSSTROI"
    (founder of OOO "TREIDMASTER")
  6. Krylov Viacheslav Lvovich
    (founder of OOO "SK GALAKS")
  7. Kuzmin Viktor Grigorevich
    (founder of OOO "SK GALAKS")
  8. Kartashov Ilia Viacheslavovich
    (founder of OOO "PO RA ENERGO")
  9. OOO "KST ENERGO INZHINIRING"
    (founder of OOO "PO RA ENERGO")
  10. Bekkaev Adam Alikovich
    (founder of OOO "ARKONSTROI")
  11. Rozhkova Iana Viacheslavovna
    (founder of OOO "ARKONSTROI")
  12. Zheliazko Vladimir Adamovich
    (founder of OOO "SK-VETERAN 2006")
  13. OOO "ABL FAKTORING"
    (OOO "INZHENERNYE SISTEMY" - founder)
  14. Volokhovich Valerii Aleksandrovich
    (founder of OOO "INZHENERNYE SISTEMY")
  15. Sarycheva Elena Valerievna
    (founder of OOO "INZHENERNYE SISTEMY")
  16. Radionova Tatiana Andreevna
    (bankruptcy trustee of OOO TD "TEKHPROMIMPEKS")
  17. Kirillov Oleg Arkadevich
    (bankruptcy trustee of OOO "PERVOMAISKKHIMMASH")
  18. TOGUP "TUK"
    (founder of OOO "PERVOMAISKKHIMMASH")
  19. Kapliev Mikhail Vasilevich
    (bankruptcy trustee of OOO "ARDONSKOE ATP")
  20. Frolikov Aleksei Andreevich
    (the chairman of TSZH "KRASNYI DVORIK")

  21. (general manager of OOO "SK-VETERAN 2006" until 10/05/2021*, founder of OOO "SK-VETERAN 2006")

  22. (general manager of OOO "AST TRANZIT" until 02/18/2021*, founder of OOO "AST TRANZIT")

  23. (general manager of OOO GK "MOSTOR" until 12/12/2020*, founder of OOO GK "MOSTOR")

  24. (general manager of OOO TD "TEKHPROMIMPEKS" until 04/10/2022*, founder of OOO TD "TEKHPROMIMPEKS")

  25. (general manager of OOO "TREIDMASTER" until 03/02/2023*)

  26. (general manager of OOO "TREIDMASTER" until 01/15/2019*)

  27. (founder of OOO "TREIDMASTER" until 07/06/2020*)

  28. (general manager of OOO "SK GALAKS" until 09/20/2022*)

  29. (general manager of OOO "PO RA ENERGO" until 05/07/2022*)

  30. (general manager of OOO "PO RA ENERGO" until 10/30/2019*)

  31. (general manager of OOO "PO RA ENERGO" until 03/06/2019*)

  32. (founder of OOO "PO RA ENERGO" until 03/07/2018*)

  33. (general manager of OOO "ARKONSTROI" until 07/08/2021*)

  34. (general manager of OOO GK "MOSTOR" until 03/18/2019*)

  35. (founder of OOO GK "MOSTOR" until 03/18/2019*)

  36. (head of the liquidation commission of OOO "INZHENERNYE SISTEMY" until 09/20/2020*)
  37. OAO "VLADTEPLO" (liquidated 03/16/2020)
    (founder of OOO "ARDONSKOE ATP")
  38. OOO "KIRSANOVSKII MEKHANICHESKII ZAVOD" (liquidated 08/20/2021)
    ( - founder until 06/06/2018*)

  39. (acting bankruptcy trustee of OOO "PERVOMAISKKHIMMASH" until 04/07/2024*)

  40. (general manager of OOO "PERVOMAISKKHIMMASH" until 10/19/2021*)

  41. (general manager of OOO "PERVOMAISKKHIMMASH" until 04/03/2020*)

  42. (general manager of OOO "PERVOMAISKKHIMMASH" until 10/12/2018*)
  43. NP "OPAR" (liquidated 02/06/2024)
    ( - founder until 12/15/2021*)

  44. (general manager of OOO "ARDONSKOE ATP" until 04/11/2021*)

  45. (the chairman of TSZH "KRASNYI DVORIK" until 12/26/2019*)

  46. (the chairman of TSZH "KRASNYI DVORIK" until 04/03/2018*)

  1. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  2. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  3. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  4. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)

  5. (founder of TSZH "KRASNYI DVORIK" until 12/31/2021*)
show 21 founders more of TSZH "KRASNYI DVORIK"
Show further connections through the parties listed above →

No further links found

Timeline of key events

03/10/2022
The organization was liquidated.
09/16/2020
The head of the organization was changed: to Egorova Anna Vladimirovna.
02/16/2020
The head of the organization was changed: Egorova Anna Vladimirovna to .
04/08/2019
The head of the organization was changed: to Egorova Anna Vladimirovna.
03/15/2019
is no longer listed as the founder in the Unified State Register of Legal Entities.
11/05/2014
Organization registration.

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

  1. 03/10/2022. Entering information about accounting with the tax authority.
  2. 11/24/2021. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 09/10/2021. 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.
  4. 12/24/2020. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  5. 09/16/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 06/27/2020. Termination of bankruptcy proceedings on the basis of a court decision.
  7. 06/25/2020. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (a statement by an individual about the unreliability of information about him).
  8. 02/16/2020. Approval of bankruptcy trustee.
  9. 04/08/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 03/15/2019. 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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