Russian Company OOO "BIZNES TEKHNOLODZHI"

(profile #9729065309 of 03/28/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "BIZNES TEKHNOLODZHI"
TIN 9729065309
Region, city Moscow, sh. Ochakovskoe address
Company Age 7 years (for comparison: the industry average is 8 years)
Core Activity Sale of cars and light trucks
Scale of Operation
(modest)
Founder Vinnik Pavel Igorevich (100%; 10 thousand RUB)
Manager Vinnik Pavel Igorevich (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "BIZNES TEKHNOLODZHI" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "BIZNES TEKHNOLODZHI"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "BIZNES TEKHNOLODZHI"

TIN: 9729065309 (region of TIN receipt – Moscow)

KPP: 772901001

PSRN: 1177746263672

Location: 119530, Moscow, sh. Ochakovskoe, 2A str. 1

Line of business: Sale of cars and light trucks (OKVED code 45.11)

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 "BIZNES TEKHNOLODZHI" was registered in the Unified State Register of Legal Entities 7 years ago 17 March 2017.

The average age of legal entities for the type of activity 45.11 "Sale of cars and light trucks" is 8 years. The age of this organization is approximately equal to the industry average.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 29 po g. Moskve (inspection code – 7729).

Registration with the Pension Fund: registration number 087807008389 dated 30 March 2017.

Registration with the Social Insurance Fund: registration number 772108896477211 dated 21 March 2017.

Company's Activities

The main activity of the organization is Sale of cars and light trucks (OKVED code 45.11).

Additionally, the organization listed the following activities:

45.19 Sale of other vehicles
45.20 Maintenance and repair of motor vehicles
45.20.3 Vehicle washing, polishing and similar services
45.31 Wholesale trade of motor vehicle parts and accessories
45.32 Retail trade of automotive parts, assemblies and accessories
show 4 more

Legal Address

OOO "BIZNES TEKHNOLODZHI" is registered at 119530, Moscow, sh. Ochakovskoe, 2A str. 1. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 05/21/2021).

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "BIZNES TEKHNOLODZHI" is

Founder Share Nominal value from which date
Vinnik Pavel Igorevich (TIN: 237002652190) 100% 10 thousand RUB 09/28/2020

Below are the former founders:

Founders Share Nominal value from which date Until *
100% 10 thousand RUB 11/07/2017 08/30/2018
Seregina Marina Anatolevna (TIN: 772775135537) 100% 10 thousand RUB 08/30/2018 06/19/2020
100% 10 thousand RUB 06/19/2020 09/28/2020

OOO "BIZNES TEKHNOLODZHI" 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 28 September 2020 is general manager Vinnik Pavel Igorevich (TIN: 237002652190).

Previously the organization was managed by:

  1. (general manager from 11/12/2019 until 09/28/2020*)
  2. (general manager from 03/17/2017 until 11/12/2019*)

Entities Founded by Company

OOO "BIZNES TEKHNOLODZHI" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of OOO "BIZNES TEKHNOLODZHI" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The net assets of OOO "BIZNES TEKHNOLODZHI" as of 12/31/2019 totaled 5.1 million RUB.

The OOO "BIZNES TEKHNOLODZHI"’s operation in 2019 resulted in the loss of 2.9 million RUB. At the same time, 7.9 million RUB profit was made in 2018 Please note that the financial performance is given for 2019; no data available for 2022.

The organization is not subject to special taxation regimes (operates under a common regime).

Information about the taxes and fees paid by the organization for 2022

Value added tax0 RUB.
State duty0 RUB.
Income tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Transport tax741 RUB.
Corporate property tax0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Trade fee79.3 thous. RUB.
Total80.1 thous. RUB.

Information about the arrears and debts under penalties and fines as of 02/10/2024

Trade feetax arrears 54.8 thous. RUB.
Penalty amountspenalty fee 58 RUB.
Total54.9 thous. RUB.
According to Federal Tax Service, as of 01/01/2023 the organization has tax arrears exceeding 1,000 RUB, which is submitted to the judicial enforcement agents for recovery.
According to Federal Tax Service, as of 01/01/2023, OOO "BIZNES TEKHNOLODZHI" has filed no tax returns for more than a year.
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 initiationAmount due, rub.Remaining debt balance, rub.
Collection of taxes and fees, including penalties (except customs) for period 2020-2022
Resolution on the collection of the performance fee
The act of the body exercising control functions #377323/23/77046-IP from 11/07/2022
The act of the body exercising control functions #377324/23/77046-IP from 07/01/2022
The act of the body exercising control functions #377322/23/77046-IP from 10/01/2020
Performance fee for period 2022
Resolution on the collection of the performance fee
The decision of the bailiff #4216250/23/77046-IP from 12/12/2022
0
Other enforcement proceedings for period 2023
The executive list #55005/23/77027-IP from 03/27/2023
The executive list #55050/23/77027-IP from 03/27/2023
Total enforcement proceedings: 6

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.

Timeline of key events

05/21/2021
Information about the legal address Moscow, sh. Ochakovskoe, 2A str. 1 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
09/28/2020
  1. The head of the organization was changed: to Vinnik Pavel Igorevich.
  2. The new founder – Vinnik Pavel Igorevich.
  3. is no longer listed as the founder in the Unified State Register of Legal Entities.
06/19/2020
  1. The new founder – .
  2. Seregina Marina Anatolevna is no longer listed as the founder in the Unified State Register of Legal Entities.
11/12/2019
The head of the organization was changed: to .
08/30/2018
  1. The new founder – Seregina Marina Anatolevna.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
11/07/2017
Information about the founder was entered – .
03/17/2017
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 10/17/2023. Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities.
  2. 09/22/2023. Submission of information about the registration of an individual at the place of residence.
  3. 09/13/2023. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  4. 09/01/2022. Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities.
  5. 06/01/2022. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  6. 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.
  7. 05/21/2021. 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).
  8. 09/28/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 06/19/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 11/12/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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