Russian Company OOO "LIMART"

(profile #7716858716 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LIMART"
TIN 7716858716
Region, city Moscow, ul. Kominterna address
Company Age (at the time of liquidation) 2 years 2 months (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Wholesale of household electrical goods
Scale of Operation
(modest)
Founder Fomenko Liudmila Nikolaevna (100%; 50 thousand RUB)
Manager Nikolaev Vasilii Iurevich (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 "LIMART" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "LIMART"
  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 "LIMART"

TIN: 7716858716

KPP: 771601001

PSRN: 1177746507344

Location: 129327, Moscow, ul. Kominterna, 20/2, pomeshch. 1 kom. 4

Line of business: Wholesale of household electrical goods (OKVED code 46.43)

Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LIMART" was registered in the Unified State Register of Legal Entities 6 years 10 months ago 24 May 2017.

The average age of liquidated legal entities for the type of activity 46.43 "Wholesale of household electrical goods" is 6 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (08/15/2019).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 16 po g. Moskve (inspection code – 7716).

Registration with the Pension Fund: registration number 087302059716 dated 26 May 2017.

Registration with the Social Insurance Fund: registration number 772907404377111 dated 1 September 2018.

Company's Activities

The main activity of the organization is Wholesale of household electrical goods (OKVED code 46.43).

Additionally, the organization listed the following activities:

46.73 Wholesale of timber, building materials and sanitary equipment
46.90 Wholesale non-specialized trade
63.11 Data processing, hosting and related activities
63.12 Activity of web portals
68.20 Renting and operating of own or leased real estate
show 8 more

Legal Address

OOO "LIMART" is registered at 129327, Moscow, ul. Kominterna, 20/2, pomeshch. 1 kom. 4. (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 - 04/18/2018).

The following organizations were also registered at this address:

  1. OOO "ZELPROEKT SK" (before address change 08/25/2022)
  2. OOO "OVELIUR" (liquidated 07/15/2021)
  3. OOO "OPTTREID" (liquidated 12/30/2020)
  4. OOO "AGATA" (liquidated 01/13/2021)
show 4 organizations more

Owners, Founders of the Entity

The founder of OOO "LIMART" is

Founder Share Nominal value from which date
Fomenko Liudmila Nikolaevna (TIN: 312103565339) 100% 50 thousand RUB 05/24/2017

OOO "LIMART" 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 10 January 2018 is general manager Nikolaev Vasilii Iurevich (TIN: 592009692569).

Previously the organization was managed by (general manager from 05/24/2017 until 01/10/2018*).

Entities Founded by Company

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

Company Finance

The Authorized capital of OOO "LIMART" is 50 thousand RUB.

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 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Corporate property tax0 RUB.
Value added tax0 RUB.
Income tax0 RUB.
Total0 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 31.4 thous. RUB was reported.

The unpaid tax penalties as of 10/01/2019 amounted to 1 thous. RUB. (as of 10/01/2018 the amount was 2.53 thous. RUB.).

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

08/15/2019
The organization was liquidated.
04/18/2018
Information about the legal address Moscow, ul. Kominterna, 20/2, pomeshch. 1 kom. 4 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).
01/10/2018
The head of the organization was changed: to Nikolaev Vasilii Iurevich.
05/24/2017
Organization registration.

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

  1. 08/15/2019. Entering information about accounting with the tax authority.
  2. 04/30/2019. 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).
  3. 10/04/2018. Entering information about registration in the FSS RF.
  4. 04/18/2018. 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).
  5. 01/10/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 05/29/2017. Entering information about registration in the Pension Fund of the Russian Federation.
  7. 05/25/2017. Entering information about registration in the FSS RF.
  8. 05/24/2017. Entering information about accounting with the tax authority.

* 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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