Russian Company OOO "ZEVS KERAMIKA IUG"

(profile #7720487768 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ZEVS KERAMIKA IUG"
TIN 7720487768
Region, city Moscow, pr-kt Zelenyi address
Company Age (at the time of liquidation) 1 year 7 months (For comparison, the average for liquidated firms in the industry is 5 years)
Core Activity Wholesale of timber, building materials and sanitary equipment
Scale of Operation
(modest)
Number of employees and its change over the year 6 people in 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 IUG" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "ZEVS KERAMIKA IUG"
  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 IUG"

TIN: 7720487768

KPP: 772001001

PSRN: 1197746692263

Location: 111394, Moscow, pr-kt Zelenyi, 34, tsokol pomeshch. 1, komn. 3G

Line of business: Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73)

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 IUG" was registered in the Unified State Register of Legal Entities 4 years 4 months ago 26 November 2019.

The average age of liquidated legal entities for the type of activity 46.73 "Wholesale of timber, building materials and sanitary equipment" is 5 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 (07/02/2021).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 20 po g. Moskve (inspection code – 7720).

Registration with the Pension Fund: registration number 087402013100 dated 28 November 2019.

Registration with the Social Insurance Fund: registration number 772500388577251 dated 28 November 2019.

Company's Activities

The main activity of the organization is Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73).

Additionally, the organization listed the following activities:

46.73.2 Wholesale of lumber
46.73.3 Wholesale of sanitary equipment
show 2 more

Legal Address

OOO "ZEVS KERAMIKA IUG" is registered at 111394, Moscow, pr-kt Zelenyi, 34, tsokol pomeshch. 1, komn. 3G. (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 IUG" is

Founder Share Nominal value from which date
Vorotnyi Oleg Arkadevich (TIN: 632105691570) 100% 120 thousand RUB 11/26/2019

The legal successor of OOO "ZEVS KERAMIKA IUG": OOO "ZEVS KERAMIKA SEVER" (liquidated 12/02/2022)

OOO "ZEVS KERAMIKA IUG" 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 26 November 2019 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 IUG" is not listed as a founder in any Russian legal entities.

Number of Employees

There is no data available on the number of employees in the organization for 2022 in the tax authorities; in 2019 the staff totaled 6 people.

Company Finance

The Authorized capital of OOO "ZEVS KERAMIKA IUG" 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 IUG" as of 12/31/2020 totaled 2.3 million RUB.

The OOO "ZEVS KERAMIKA IUG"’s operation in 2020 resulted in the profit of 1.3 million RUB. This is by 66.4% more than in 2019. Please note that the financial performance is given for 2020; 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 2021

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 tax217 thous. RUB.
Income tax3.16 thous. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Total221 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

07/02/2021
The organization was liquidated.
11/26/2019
Organization registration.

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

  1. 07/05/2021. Entering information about accounting with the tax authority.
  2. 07/02/2021. Termination of activity of another legal entity upon joining.
  3. 11/12/2020. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  4. 11/29/2019. Entering information about registration in the FSS RF.
  5. 11/26/2019. 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).

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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