Russian Company OOO "VORONTSOVSKOE"
Brief Profile
liquidated Commercial
| TIN | 9709053249 |
| Region, city | Moscow, ul. Marksistskaia address |
| Company Age (at the time of liquidation) | 2 years 2 months (For comparison, the average for liquidated firms in the industry is 10 years) |
| Core Activity | Renting and operating of own or leased real estate |
| Scale of Operation |
(noticeable)
|
| Number of employees and its change over the year | 10 people in 2019 |
| Founders |
|
| Manager | Kalandarov Timur Narimanovich (general manager) |
Facts to Consider
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 "VORONTSOVSKOE" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "VORONTSOVSKOE"
- 11. Timeline of key events
- 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VORONTSOVSKOE"
TIN: 9709053249 (region of TIN receipt – Moscow)
KPP: 770901001
PSRN: 1197746514052
Location: 109147, Moscow, ul. Marksistskaia, 34 korp. 4, e/pom/komn 2/I/37
Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)
Organization status: Commercial, liquidated (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 "VORONTSOVSKOE" was registered in the Unified State Register of Legal Entities 3 years 7 months ago 16 August 2019.
The average age of liquidated legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 10 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g.Moskve (inspection code – 7709).
Registration with the Pension Fund: registration number 087102113518 dated 19 August 2019.
Registration with the Social Insurance Fund: registration number 773807282377381 dated 23 August 2019.
Company's Activities
The main activity of the organization is Renting and operating of own or leased real estate (OKVED code 68.20).
Additionally, the organization listed the following activities:
| 64.99.1 | Investments in securities |
| 68.10 | Buying and selling of own real estate |
| 68.31 | Real estate agencies activities on a fee or contract basis |
Legal Address
OOO "VORONTSOVSKOE" is registered at 109147, Moscow, ul. Marksistskaia, 34 korp. 4, e/pom/komn 2/I/37. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "VORONTSOVSKOE" are
| Founders | Share | Nominal value | from which date |
|---|---|---|---|
| Ksenofontov Sergei Borisovich (TIN: 770900216020) | 75.3% | 34.5 million RUB | 08/16/2019 |
| OOO "1 MCHZ" (Moscow) | 24.7% | 11.3 million RUB | 08/16/2019 |
The former founder was:
| Founder | Share | Nominal value | from which date | Until * |
|---|---|---|---|---|
| 11.3% | 5.2 million RUB | 08/16/2019 | 05/18/2021 |
Subject to the entire chain of the current founders, the list of OOO "VORONTSOVSKOE" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| 75.3% | 34.5 million RUB | ||
| Ksenofontov Sergei Borisovich | 23.06% | 10.6 million RUB | OOO "1 MCHZ" |
| 1.15% | 525 thousand RUB |
Legal predecessors of OOO "VORONTSOVSKOE":
- "SERIV SERVICE" (liquidated 08/16/2019)
- OOO "SSP" (liquidated 08/16/2019)
The legal successor of OOO "VORONTSOVSKOE": OOO "KSB"
OOO "VORONTSOVSKOE" 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 16 August 2019 is general manager Kalandarov Timur Narimanovich (TIN: 780723131929).
Also Kalandarov Timur Narimanovich is a founder of 2 organizations:
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "VINKL" (Moscow; 24.8%; 5 million RUB) - until 09/22/2021
- OOO "TRASTINVEST" (Moscow; 10.42%; 26.3 million RUB) - liquidated 09/29/2020
- OOO "MASTER-CHASOVSHCHIK I K" (Moscow; 67.63%; 415 million RUB) - liquidated 10/27/2021
Number of Employees
There is no data available on the number of employees in the organization for 2021 in the tax authorities; in 2019 the staff totaled 10 people.
Company Finance
The Authorized capital of OOO "VORONTSOVSKOE" is 45.8 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "VORONTSOVSKOE" as of 12/31/2020 totaled 52.9 million RUB.
The OOO "VORONTSOVSKOE"’s operation in 2020 resulted in the profit of 8.8 million RUB. This is by 21.2% less than in 2019. Please note that the financial performance is given for 2020; no data available for 2021.
As of 12/31/2021 the organization doesn’t apply any special tax regimes. But previously, according to the data as of 12/31/2020, OOO "VORONTSOVSKOE" applied the simplified taxation system (STS).
Information about the taxes and fees paid by the organization for 2021
| Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity | 36.3 thous. RUB. |
| Corporate property tax | 8.82 mln. RUB. |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 672 thous. RUB. |
| Transport tax | 0 RUB. |
| Tax levied in connection with the application of the simplified taxation system | 2 mln. RUB. |
| Arrears and recalculations on CANCELED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | 0 RUB. |
| Income tax | 0 RUB. |
| Value added tax | 0 RUB. |
| Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Health Insurance Fund | 262 thous. RUB. |
| Total | 11.8 mln. RUB. |
The organization had no tax arrears as of 10/01/2021.
Entities related to OOO "VORONTSOVSKOE"
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
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 10/27/2021. Entering information about accounting with the tax authority.
- 06/15/2021. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
- 05/18/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 08/30/2019. Entering information about registration in the FSS RF.
- 08/20/2019. Entering information about registration in the Pension Fund of the Russian Federation.
- 08/16/2019. 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).
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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