Russian Company OOO "SFERA"
(profile #7705553832of 04/18/2024)
Brief Profile
liquidated Commercial
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SFERA"
| TIN | 7705553832 |
| Region, city | Moscow, ul. Kozhevnicheskaia address |
| Company Age (at the time of liquidation) | 3 years 10 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale non-specialized trade |
| Scale of Operation |
(modest)
|
| Founder | Stepanov Mikhail Sergeevich (100%; 10 thousand RUB) |
| Manager | Stepanov Mikhail Sergeevich (general manager) |
Facts to Consider
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 "SFERA" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "SFERA"
- 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 "SFERA"
TIN: 7705553832
KPP: 770501001
PSRN: 1147746179954
Location: 115114, Moscow, ul. Kozhevnicheskaia, 1 str. 1
Line of business: Wholesale non-specialized trade (OKVED code 46.90)
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 "SFERA" was registered in the Unified State Register of Legal Entities 10 years ago 24 February 2014.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed for a shorter period of time.
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 (12/25/2017).
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).
Registration with the Pension Fund: registration number 087105101188 dated 25 February 2014.
Registration with the Social Insurance Fund: registration number 773120434677201 dated 7 September 2016.
Company's Activities
The main activity of the organization is Wholesale non-specialized trade (OKVED code 46.90).
Additionally, the organization listed the following activities:
| 43.99 | Other specialised construction activities, not elsewhere classified |
| 45.3 | Sale of motor vehicle parts and accessories |
| 46.15 | Activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.31 | Wholesale of fruits and vegetables |
Legal Address
OOO "SFERA" is registered at 115114, Moscow, ul. Kozhevnicheskaia, 1 str. 1. (show on a map)
In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 03/29/2017).
The following organizations were also registered at this address:
- branch of KOLLEGIIA ADVOKATOV "MOSIURTSENTR" (FILIAL KOLLEGII ADVOKATOV "MOSKOVSKII IURIDICHESKII TSENTR" "ADVOKATSKAIA FIRMA "LEGE ARTIS") (before address change 08/07/2020)
- OOO "DI BI SI" (before address change 11/09/2018)
Owners, Founders of the Entity
The founder of OOO "SFERA" is
| Founder | Share | Nominal value | from which date |
|---|---|---|---|
| Stepanov Mikhail Sergeevich (TIN: 342001727332) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 03/29/2017) | 100% | 10 thousand RUB | 02/24/2014 |
OOO "SFERA" 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 24 February 2014 is general manager Stepanov Mikhail Sergeevich (TIN: 342001727332) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 03/29/2017).
Stepanov Mikhail Sergeevich is also a manager in OOO "DINASTIIA".
Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:
Entities Founded by Company
OOO "SFERA" is not listed as a founder in any Russian legal entities.
Company Finance
The Authorized capital of OOO "SFERA" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to OOO "SFERA"
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 "SFERA" |
People and organizations indirectly related to OOO "SFERA" | |
|---|---|---|
| through the entities listed in column 1 |
through the entities listed in column 2 |
|
| 1 | 2 | 3 |
|
|
|
Timeline of key events
12/25/2017
The organization was liquidated.
03/29/2017
- Information about the head of the organization Stepanov Mikhail Sergeevich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
- Information about the legal address Moscow, ul. Kozhevnicheskaia, 1 str. 1 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
- Information about the founder Stepanov Mikhail Sergeevich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
02/24/2014
Organization registration.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 12/25/2017. Entering information about accounting with the tax authority.
- 10/24/2017. The decision by the court to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney.
- 09/01/2017. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 03/29/2017. 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).
- 11/02/2016. Entering information about registration in the FSS RF.
- 09/21/2016. Entering information about registration in the FSS RF.
- 02/27/2014. Entering information about registration in the FSS RF.
- 02/24/2014. Entering information about accounting with the tax authority.
* 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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