Russian Company OOO "UFA-KHOLDING"
Brief Profile
active Commercial
| TIN | 0276970302 |
| Region, city | Republic Of Bashkortostan, Ufa address |
| Company Age | 2 years 2 months (for comparison: the industry average is 4 years) |
| Core Activity | Holding company activities |
| Scale of Operation |
(significant)
|
| Revenue and its change over the year | no sales in 2022-2023 |
| Number of employees and its change over the year | 0 people (according to Federal Tax Service in 2023) |
| Founder | ILLC "BASOLA INVESTMENTS LIMITED" (100%; 3.5 billion RUB) |
| Manager | Kolesnikova Ekaterina Grigorevna (general manager) |
| Where the company is listed as the founder |
|
Facts to Consider
The organization has had no revenue for the last two years.
For two years in a row, the organization suffered a loss (in 2023 – 462 thousand RUB).
The founder of the organization has changed.
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 "UFA-KHOLDING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 12. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UFA-KHOLDING"
TIN: 0276970302
KPP: 027601001
PSRN: 1220200025297
Location: 450096, Republic Of Bashkortostan, Ufa, ul. Entuziastov, 20, podv./of. 2
Line of business: Holding company activities (OKVED code 64.20)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UFA-KHOLDING" was registered in the Unified State Register of Legal Entities 2 years 2 months ago 26 July 2022.
The average age of legal entities for the type of activity 64.20 "Holding company activities" is 4 years. This organization is younger.
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan (inspection code – 0276).
Registration with the Pension Fund: registration number 002760140331 dated 27 July 2022.
Registration with the Social Insurance Fund: registration number 020101545602011 dated 26 July 2022.
Company's Activities
The main activity of the organization is Holding company activities (OKVED code 64.20).
Additionally, the organization listed the following activities:
| 70.10.1 | Activities for the management of financial and industrial groups |
| 70.10.2 | Holding company management activities |
| 70.22 | Business and management consulting |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "UFA-KHOLDING" is registered at 450096, Republic Of Bashkortostan, Ufa, ul. Entuziastov, 20, podv./of. 2. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "UFA-KHOLDING" is
| Founder | Share | Nominal value | from which date |
|---|---|---|---|
| ILLC "BASOLA INVESTMENTS LIMITED" (Kaliningrad Oblast, Kaliningrad) | 100% | 3.5 billion RUB | 05/23/2023 |
The former founder was:
| Founder | Share | Nominal value | from which date | Until * |
|---|---|---|---|---|
| 100% | 3.5 billion RUB | 07/26/2022 | 05/23/2023 |
Subject to the entire chain of the current founders, the list of OOO "UFA-KHOLDING" ultimate founders is as follows:
OOO "UFA-KHOLDING" 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 July 2022 is general manager Kolesnikova Ekaterina Grigorevna (TIN: 312318061596).
Entities Founded by Company
Currently OOO "UFA-KHOLDING" is listed as a founder in the following organizations:
- OOO "PLANETAMOLL-UFA" (Republic Of Bashkortostan, Ufa; 100%; 10 thousand RUB)
- OOO "RED-PRIVOLZHE" (Republic Of Bashkortostan, Ufa; 99%; 9.9 thousand RUB)
Number of Employees
Company Finance
The Authorized capital of OOO "UFA-KHOLDING" is 3.5 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
As of December 31, 2023, the organization's total assets were 3.5 billion RUB This is 63 thousand RUB (by <0.1%) less than a year earlier.
The net assets of OOO "UFA-KHOLDING" as of 12/31/2023 totaled 3.5 billion 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 2023
| Penalty amounts | 0 RUB. |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 92.7 thous. RUB. |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 0 RUB. |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 0 RUB. |
| Total | 92.7 thous. RUB. |
The organization had no tax arrears as of 08/10/2024.
Timeline of key events
- The new founder – ILLC "BASOLA INVESTMENTS LIMITED".
- is no longer listed as the founder in the Unified State Register of Legal Entities.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 05/23/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 10/28/2022. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 07/28/2022. Entering information about registration in the FSS RF.
- 07/27/2022. Entering information about registration in the Pension Fund of the Russian Federation.
- 07/26/2022. Entering information about accounting with the tax authority.
Contact details
* 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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