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OOO "SFERA USPEKHA"
Brief Profile
liquidated 08/08/2022 Commercial
| TIN | 1655391269 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 4 years 11 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities for the management of financial and industrial groups |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Khurmatshin Marsel Akhmetgaraevich (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 "SFERA USPEKHA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SFERA USPEKHA"
TIN: 1655391269
KPP: 165501001
PSRN: 1171690088240
Location: 420097, Republic Of Tatarstan, Kazan, ul. Zaslonova, 44, of. 2
Line of business: Activities for the management of financial and industrial groups (OKVED code 70.10.1)
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 "SFERA USPEKHA" was registered in the Unified State Register of Legal Entities 9 years 2 months ago 30 August 2017.
The average age of liquidated legal entities for the type of activity 70.10.1 "Activities for the management of financial and industrial groups" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).
Registration with the Pension Fund: registration number 013502063800 dated 4 September 2017.
Registration with the Social Insurance Fund: registration number 160168966816011 dated 5 September 2017.
Company's Activities
The main activity of the organization is "Activities for the management of financial and industrial groups" (OKVED2 code 70.10.1).
Additionally, the organization listed the following activities:
| 64.91 | Financial lease activities (leasing/subleasing) |
| 70.22 | Business and management consulting |
Legal Address
OOO "SFERA USPEKHA" is registered at 420097, Republic Of Tatarstan, Kazan, ul. Zaslonova, 44, of. 2. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "IARDEM" (before address change 11/18/2019)
Owners, Founders of the Entity
The founders of OOO "SFERA USPEKHA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "ZVEZDA" (Republic Of Tatarstan, Kazan) | 11/08/2021 | ||
| 08/13/2020 | |||
| OOO "SO "ENERGOTRANZIT" (liquidated 04/03/2023) (Republic Of Tatarstan, Kazan) | 08/13/2020 |
Subject to the entire chain of the current founders, the list of OOO "SFERA USPEKHA" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "SO "ENERGOTRANZIT" (liquidated 04/03/2023) | |||
OOO "SFERA USPEKHA" 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 6 April 2022 is liquidator Khurmatshin Marsel Akhmetgaraevich (TIN: 165202800232).
Entities Founded by Company
OOO "SFERA USPEKHA" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 the average number of employees of OOO "SFERA USPEKHA" was .
Company Finance
The Authorized capital of OOO "SFERA USPEKHA" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of OOO "SFERA USPEKHA" as of 12/31/2021 totaled RUB.
Operating results of OOO "SFERA USPEKHA" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added tax | 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 |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
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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