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OOO "AMARANT"
Brief Profile
liquidated 11/29/2021 Commercial
| TIN | 9709037078 |
| Region, city | Moscow, pr-kt Riazanskii address |
| Company Age (at the time of liquidation) | 3 years 1 month (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Investments in securities and dealer activities |
| Scale of Operation |
large
|
| Number of employees and its change over the year | 1 person (for 2021) |
| Founders | |
| Manager | Turlakov Mikhail Mikhailovich (general manager) |
1 significant fact identified:
Negative: Termination of show.
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 "AMARANT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AMARANT"
TIN: 9709037078 (region of TIN receipt – Moscow)
KPP: 772101001
PSRN: 1187746863193
Location: 109428, Moscow, pr-kt Riazanskii, 16 str. 4, kom. 19 (et. 2)
Line of business: Investments in securities and dealer activities (OKVED code 64.99.1)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AMARANT" was registered in the Unified State Register of Legal Entities 8 years 1 month ago 10 October 2018.
The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities and dealer activities" is 7 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 21 po g. Moskve (inspection code – 7721).
Registration with the Pension Fund: registration number 087509016549 dated 26 September 2019.
Registration with the Social Insurance Fund: registration number 773806073677381 dated 11 October 2018.
Company's Activities
The main activity of the organization is "Investments in securities and dealer activities" (OKVED2 code 64.99.1).
Additionally, the organization listed the following activities:
| 64.91 | Financial lease activities (leasing/subleasing) |
| 70.10.1 | Activities for the management of financial and industrial groups |
| 70.22 | Business and management consulting |
Legal Address
OOO "AMARANT" is registered at 109428, Moscow, pr-kt Riazanskii, 16 str. 4, kom. 19 (et. 2). (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "AMARANT" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Poliakova Tatiana Vladimirovna (TIN: 235622182751) | 10/10/2018 | ||
| OOO "ELEMENT LIZING" (Moscow) | 06/02/2021 |
Subject to the entire chain of the current founders, the list of OOO "AMARANT" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| "MIND CAPITAL" JSC | OOO "ELEMENT LIZING" |
The legal successor of OOO "AMARANT": "MIND CAPITAL" JSC
OOO "AMARANT" 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 October 2018 is general manager Turlakov Mikhail Mikhailovich (TIN: 771531979936).
Entities Founded by Company
OOO "AMARANT" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "AMARANT" was 1 people. The same number was the year before.
Company Finance
The Authorized capital of OOO "AMARANT" is 3.7 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "AMARANT" as of 12/31/2020 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Value added 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 |
| Income tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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