Russian Company OOO "ZEVS KERAMIKA"

(profile #7724417881of 04/18/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ZEVS KERAMIKA"
TIN 7724417881
Region, city Moscow, ul. Promyshlennaia address
Company Age (at the time of liquidation) 2 years 6 months (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Wholesale of other building materials and products
Scale of Operation
(modest)
Number of employees and its change over the year 4 people (for 2019)
Founder Vorotnyi Oleg Arkadevich (100%; 120 thousand RUB)
Manager Vorotnyi Oleg Arkadevich (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 "ZEVS KERAMIKA" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "ZEVS KERAMIKA"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ZEVS KERAMIKA"

TIN: 7724417881

KPP: 772401001

PSRN: 1177746880960

Location: 115516, Moscow, ul. Promyshlennaia, 11 str. 3, et 3 pom I, kom.2, of.14

Line of business: Wholesale of other building materials and products (OKVED code 46.73.6)

Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ZEVS KERAMIKA" was registered in the Unified State Register of Legal Entities 6 years 8 months ago 17 August 2017.

The average age of liquidated legal entities for the type of activity 46.73.6 "Wholesale of other building materials and products" is 6 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of accession (03/10/2020).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 24 po g. Moskve (inspection code – 7724).

Registration with the Pension Fund: registration number 087607014599 dated 18 August 2017.

Registration with the Social Insurance Fund: registration number 773406235177341 dated 21 August 2017.

Company's Activities

The main activity of the organization is Wholesale of other building materials and products (OKVED code 46.73.6).

Additionally, the organization listed the following activities:

46.44.1 Wholesale of ceramic and glass products
46.47.3 Wholesale of carpets and rugs
46.90 Wholesale non-specialized trade
47.52.7 Retail sale of building materials not elsewhere classified in specialized stores
show 3 more

Legal Address

OOO "ZEVS KERAMIKA" is registered at 115516, Moscow, ul. Promyshlennaia, 11 str. 3, et 3 pom I, kom.2, of.14. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "ZEVS KERAMIKA" is

Founder Share Nominal value from which date
Vorotnyi Oleg Arkadevich (TIN: 632105691570) 100% 120 thousand RUB 08/17/2017

The legal successor of OOO "ZEVS KERAMIKA": OOO "SISTEMA"

OOO "ZEVS KERAMIKA" 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 17 August 2017 is general manager Vorotnyi Oleg Arkadevich (TIN: 632105691570).

Vorotnyi Oleg Arkadevich is the head of 4 more organizations

  1. OOO "ZEVS INDASTRIAL KERAMIK"
  2. OOO "ZEVS IUG"
show 2 more

According to the to the tax service criteria, this is a sign of a mass director.

Also Vorotnyi Oleg Arkadevich is a founder of 4 organizations:

  1. OOO "ZEVS INDASTRIAL KERAMIK"
  2. OOO "ZEVS IUG"
show 2 more

Entities Founded by Company

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

Number of Employees

In 2019 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "ZEVS KERAMIKA" was 4 people.

Company Finance

The Authorized capital of OOO "ZEVS KERAMIKA" is 120 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

The net assets of OOO "ZEVS KERAMIKA" as of 12/31/2019 totaled 1.5 million RUB.

The OOO "ZEVS KERAMIKA"’s operation in 2019 resulted in the profit of 61 thousand RUB. This is by 93.7% less than in 2018. Please note that the financial performance is given for 2019; no data available for 2023.

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 premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Income tax18.4 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Value added tax129 thous. RUB.
Total147 thous. RUB.

The organization had no tax arrears as of 02/10/2024.

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

03/10/2020
The organization was liquidated.
06/07/2018
Legal address – Moscow, ul. Promyshlennaia, 11 str. 3, et 3 pom I, kom.2, of.14.
08/17/2017
Organization registration.

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

  1. 03/10/2020. Entering information about accounting with the tax authority.
  2. 09/05/2019. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 06/07/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 04/28/2018. 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. 08/25/2017. Entering information about registration in the FSS RF.
  6. 08/22/2017. Entering information about registration in the Pension Fund of the Russian Federation.
  7. 08/17/2017. 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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