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LLC TOMILINO-43
Brief Profile
active Commercial
| TIN | 5009106900 |
| Region, city | Moscow Oblast, Liubertsy address |
| Company Age | 10 years (for comparison: the industry average is 15 years) |
| Core Activity | Lease and operating of own or leased other non-residential real estate |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founder | LLC VTB LOGISTICS () |
| Manager | Gusev Mikhail Igorevich (general manager) |
4 significant facts identified:
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. LLC TOMILINO-43 CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY TOMILINO-43
TIN: 5009106900
KPP: 502701001
PSRN: 1165009054319
Location: 140073, Moscow Oblast, Liubertsy, rp. Tomilino, sh. Riazanskoe (Logisticheskii Tsentr Ter. ), korp. 43, pomeshch. II
Line of business: Lease and operating of own or leased other non-residential real estate (OKVED code 68.20.29)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY TOMILINO-43 was registered in the Unified State Register of Legal Entities 10 years ago 14 September 2016.
The average age of legal entities for the type of activity 68.20.29 "Lease and operating of own or leased other non-residential real estate" is 15 years. This organization is younger.
It should also be noted that the organization changed its name, until 10/17/2023 it was called , until 10/25/2019 – .
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti (inspection code – 5027). The tax authority before 05/12/2022 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Domodedovo Moskovskoi oblasti (code 5009).
Registration with the Pension Fund: registration number 1022344558 dated 16 May 2022.
Registration with the Social Insurance Fund: registration number 1022344558 dated 16 September 2016.
Company's Activities
The main activity of the organization is "Lease and operating of own or leased other non-residential real estate" (OKVED2 code 68.20.29).
Additionally, the organization listed the following activities:
| 68.10.2 | Buying and selling own real estate |
| 68.20.2 | Renting and operating of own or leased non-residential real estate |
Legal Address
LLC TOMILINO-43 is registered at 140073, Moscow Oblast, Liubertsy, rp. Tomilino, sh. Riazanskoe (Logisticheskii Tsentr Ter. ), korp. 43, pomeshch. II. (show on a map)
No other organizations are listed at the current registered address.
On 05/12/2022 the organization moved to another city, the former address
Owners, Founders of the Entity
The founder of LLC TOMILINO-43 is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| LLC VTB LOGISTICS (Saint Petersburg) | 12/01/2021 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 12/30/2019 | 05/04/2021 | |||
| OOO "VTB INFRASTRUKTURNYE INVESTITSII" (Moscow) | 05/04/2021 | 12/01/2021 | ||
| 09/14/2016 | 09/07/2018 |
Subject to the entire chain of the current founders, the list of LLC TOMILINO-43 ultimate founders is as follows:
| The beneficial owners are: | Via |
|---|---|
| [Access to the information is restricted]** | OOO KHOLDING VTB KAPITAL AI BI / LLC VTB LOGISTICS |
LLC TOMILINO-43 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 23 August 2022 is general manager Gusev Mikhail Igorevich (TIN: 782580891792).
Previously the organization was managed by (general manager from 05/04/2021 until 08/23/2022*).
Previously, the legal entity was managed by a managing organization (from 09/14/2016 until 05/04/2021*).
Entities Founded by Company
LLC TOMILINO-43 is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of LLC TOMILINO-43 was .
Company Finance
The Authorized capital of LLC TOMILINO-43 is 2 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of LLC TOMILINO-43 as of 12/31/2019 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Corporate property tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 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 |
| Value added tax | show |
| Land tax | show |
| Total | show |
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
** Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
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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