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OOO "AMETIST"
Brief Profile
liquidated 01/25/2022 Commercial
| TIN | 2723184804 |
| Region, city | Khabarovsk Krai, Khabarovsk address |
| Company Age (at the time of liquidation) | 5 years 11 months (For comparison, the average for liquidated firms in the industry is 9 years) |
| Core Activity | Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founder | OOO "DV NEVADA" () |
| Manager | Dubik Vadim Gennadevich (liquidator) |
1 significant fact identified:
Negative — 1
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 "AMETIST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AMETIST"
TIN: 2723184804
KPP: 272301001
PSRN: 1162724053755
Location: 680006, Khabarovsk Krai, Khabarovsk, ul. Industrialnaia, 14, kab. 35
Line of business: Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores (OKVED code 47.11)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AMETIST" was registered in the Unified State Register of Legal Entities 10 years ago 8 February 2016.
The average age of liquidated legal entities for the type of activity 47.11 "Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores" is 9 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Industrialnomu raionu g. Khabarovska (inspection code – 2723).
Registration with the Pension Fund: registration number 037003043856 dated 10 February 2016.
Registration with the Social Insurance Fund: registration number 270731487127071 dated 10 February 2016.
Company's Activities
The main activity of the organization is "Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores" (OKVED2 code 47.11).
Additionally, the organization listed the following activities:
| 10.32 | Production of juice products from fruits and vegetables |
| 46.16 | Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
Legal Address
OOO "AMETIST" is registered at 680006, Khabarovsk Krai, Khabarovsk, ul. Industrialnaia, 14, kab. 35. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "ARGOS" (liquidated 09/28/2018), OOO "RITEIL-UPRAVLENIE" (liquidated 04/12/2019)
Owners, Founders of the Entity
The founder of OOO "AMETIST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "DV NEVADA" (Khabarovsk Krai, Khabarovsk) | 04/30/2021 |
Subject to the entire chain of the current founders, the list of OOO "AMETIST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Egorov Iurii Anatolevich | OOO "DV NEVADA" | ||
OOO "AMETIST" 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 July 2021 is liquidator Dubik Vadim Gennadevich (TIN: 280700403890).
Dubik Vadim Gennadevich is the head of 11 more organizations
show 6 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Dubik Vadim Gennadevich is a founder of 4 organizations:
show 2 moreEntities Founded by Company
OOO "AMETIST" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 the average number of employees of OOO "AMETIST" was .
Company Finance
The Authorized capital of OOO "AMETIST" is 200 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "AMETIST" as of 12/31/2021 totaled RUB.
Operating results of OOO "AMETIST" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added tax | show |
| State duty | show |
| Income tax | 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 |
| Transport tax | show |
| Corporate property tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Contact details
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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