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OOO "ONIKS-TREID"
Brief Profile
liquidated 11/03/2026 Commercial
| TIN | 9102015972 |
| Region, city | Republic Of Crimea, Simferopol address |
| Company Age (at the time of liquidation) | 12 years (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale non-specialized trade |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 6 people (for 2020) |
| Founder | Bezuglyi Andrei Aleksandrovich () |
| Manager | Shavyrin Andrei Nikolaevich (bankruptcy trustee) |
1 significant fact identified:
Negative: Termination of show.
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 "ONIKS-TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ONIKS-TREID"
TIN: 9102015972
KPP: 910201001
PSRN: 1149102023696
Location: 295017, Republic Of Crimea, Simferopol, ul. Stakhanovtsev, 2B, of. 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 its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ONIKS-TREID" was registered in the Unified State Register of Legal Entities 12 years ago 23 July 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 longer.
The tax authority where the legal entity was registered: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym (inspection code – 9100).
Registration with the Social Fund of Russia: registration number 1012771968 dated 28 July 2014. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Krym.
Company's Activities
The main activity of the organization is "Wholesale non-specialized trade" (OKVED2 code 46.90).
Additionally, the organization listed the following activities:
| 01.50 | Mixed farming |
| 25.11 | Manufacture of building metal structures, products and their parts |
Legal Address
OOO "ONIKS-TREID" is registered at 295017, Republic Of Crimea, Simferopol, ul. Stakhanovtsev, 2B, of. 1. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "MULTITORGSERVIS" (liquidated 09/13/2024) (before address change 02/08/2022)
Owners, Founders of the Entity
The founder of OOO "ONIKS-TREID" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Bezuglyi Andrei Aleksandrovich (TIN: 920156343071) | 07/23/2014 |
OOO "ONIKS-TREID" 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 March 2026 is bankruptcy trustee Shavyrin Andrei Nikolaevich (TIN: 773102497408).
Shavyrin Andrei Nikolaevich is the head of 77 more organizations
show 72 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Entities Founded by Company
OOO "ONIKS-TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "ONIKS-TREID" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of OOO "ONIKS-TREID" as of 12/31/2020 totaled RUB.
The OOO "ONIKS-TREID"’s operation in 2020 resulted in the profit of 36 thousand RUB. This is by 88.3% less than in 2019. Please note that the financial performance is given for 2020; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Unified imputed income tax for certain types of activities | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Percentages | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
The organisation is listed in the register of recipients of state support:
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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