Russian Company OOO "007"
Brief Profile
active Commercial
TIN | 4101176199 |
Region, city | Kamchatka Krai, Petropavlovsk-Kamchatskii address |
Company Age | 7 years 8 months (for comparison: the industry average is 7 years) |
Core Activity | Wholesale of timber, building materials and sanitary equipment |
Scale of Operation |
(modest)
|
Revenue and its change over the year | 1.7 million RUB in 2022 (-72.2%) |
Number of employees and its change over the year | 1 person |
Founders |
|
Manager | Gukasian Edgar Vaganovich (general manager) |
Facts to Consider
Strong decline in the revenue for the year (by 72.2%).
There is an enforcement proceeding in the bailiff database
The founder of the organization has changed.
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 "007" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "007"
- 11. Timeline of key events
- 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "007"
TIN: 4101176199
KPP: 410101001
PSRN: 1164101055293
Location: 683024, Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Rybakov, 15, kv. 55
Line of business: Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73)
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 "007" was registered in the Unified State Register of Legal Entities 7 years 8 months ago 29 July 2016.
The average age of legal entities for the type of activity 46.73 "Wholesale of timber, building materials and sanitary equipment" is 7 years. The age of this organization is approximately equal to the industry average.
It should also be noted that the organization changed its name, until 04/08/2021 it was called OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "CHASTNAIA OKHRANNAIA ORGANIZATSIIA "007".
The organization operates on the basis of the model charter No. 20.
The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu kraiu (inspection code – 4100). The tax authority before 12/14/2020 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Petropavlovsku-Kamchatskomu (code 4101).
Registration with the Pension Fund: registration number 051001076396 dated 2 August 2016.
Registration with the Social Insurance Fund: registration number 410002621841001 dated 2 August 2016.
Company's Activities
The main activity of the organization is Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73).
Before 04/08/2021, the main activity of the organization was listed as Security activities, including private (OKVED code 80.1).
45.31.1 | Wholesale trade of motor vehicle parts, assemblies and accessories, except for activities of agents |
45.32.22 | Retail trade of automotive parts, assemblies and accessories by mail order |
46.69 | Wholesale of other machinery and equipment |
46.72 | Wholesale of metals and metal ores |
47.52 | Retail sale of hardware, paints and glass in specialized stores |
Legal Address
OOO "007" is registered at 683024, Kamchatka Krai, Petropavlovsk-Kamchatskii, pr-kt Rybakov, 15, kv. 55. (show on a map)
Before 08/17/2020 the organization was located at .
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "007" are
Founders | Share | Nominal value | from which date |
---|---|---|---|
Share owned by the organization itself | 50% | 50 thousand RUB | |
Gukasian Edgar Vaganovich (TIN: 410124329194) | 50% | 50 thousand RUB | 07/29/2016 |
The former founder was:
Founder | Share | Nominal value | from which date | Until * |
---|---|---|---|---|
50% | 50 thousand RUB | 07/29/2016 | 02/18/2021 |
OOO "007" 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 29 July 2016 is general manager Gukasian Edgar Vaganovich (TIN: 410124329194).
Gukasian Edgar Vaganovich is the head of 2 more organizations
Also Gukasian Edgar Vaganovich is a founder of 2 organizations:
Entities Founded by Company
OOO "007" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022, the average number of employees of OOO "007" was 1 people. The same number was the year before.
Company Finance
The Authorized capital of OOO "007" is 100 thousand RUB.
As of December 31, 2022, the organization's total assets were 6.7 million RUB This is 833 thousand RUB (by 14.2%) more than a year earlier.
The net assets of OOO "007" as of 12/31/2022 totaled 5.4 million RUB.
The OOO "007"’s operation in 2022 resulted in the profit of 620 thousand RUB. This is by 88.7% less than in 2021.
As of 03/01/2024 the organization applies simplified taxation system (STS).
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2022
The tax levied in connection with the application of the simplified taxation system | 458 thous. RUB. |
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 0 RUB. |
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 0 RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 0 RUB. |
NON-TAX INCOME administered by tax authorities | 0 RUB. |
Total | 458 thous. RUB. |
The organization had no tax arrears as of 02/10/2024. Therewith, as of 02/10/2024, the tax arrears in the amount of 1.27 thous. RUB was reported.
The unpaid tax penalties as of 10/01/2019: 500 RUB.
The organisation is listed in the register of recipients of state support:
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 04/21/2024:
Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
---|---|---|
Fine of the pension fund authority for period 2023 | ||
Court order #228003/23/41021-IP from 12/27/2023 |
Entities related to OOO "007"
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 "007" |
People and organizations indirectly related to OOO "007" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
- Name of organization changed from OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "CHASTNAIA OKHRANNAIA ORGANIZATSIIA "007" to OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "007".
- The main activity changed: "Security activities, including private" (OKVED2 code 80.1) to "Wholesale of timber, building materials and sanitary equipment" (OKVED2 code 46.73).
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 01/04/2022. 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.
- 04/08/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 03/31/2021. Entering into the Unified State Register of Legal Entities information that a limited liability company operates on the basis of a model charter and (if necessary) changing other information about the legal entity contained in the Unified State Register of Legal Entities.
- 02/18/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 12/14/2020. Entering information about accounting with the tax authority.
- 10/01/2020. Submission by the licensing authority of information about the revocation of a license.
- 08/17/2020. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 01/24/2020. 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).
- 03/19/2019. Representation by the licensing authority of information about the grant of a license.
- 05/29/2017. 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.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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