Russian Company LLC "WOODWELL INVESTMENTS LIMITED"
Brief Profile
active Commercial
TIN | 3906414609 |
Region, city | Moscow, p. Marushkinskoe address |
Company Age | 2 years 3 months (for comparison: the industry average is 4 years) |
Core Activity | Holding company activities |
Scale of Operation |
(noticeable)
|
Revenue and its change over the year | no revenue in 2023 (in 2022 – 3.7 million RUB) |
Number of employees and its change over the year | 0 people (according to Federal Tax Service in 2023) |
Founders |
|
Manager | Kalinin Anton Andreevich (general manager) |
Where the company is listed as the founder | OOO "FENIKS-K" (100%; 1.2 billion RUB) |
Facts to Consider
In 2023 the organization had no revenue.
There was a tax arrears of 9.63 thous. RUB as of 08/10/2024.
Over the past two years, the name 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. LLC "WOODWELL INVESTMENTS LIMITED" 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: LIMITED LIABILITY COMPANY "WOODWELL INVESTMENTS LIMITED"
TIN: 3906414609 (region of TIN receipt – Kaliningrad Oblast)
KPP: 775101001
PSRN: 1223900007363
Location: 108810, Moscow, p. Marushkinskoe, d. Krekshino, proezd Terminalnyi, 1 str. 6
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 LIMITED LIABILITY COMPANY "WOODWELL INVESTMENTS LIMITED" was registered in the Unified State Register of Legal Entities 2 years 3 months ago 15 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 № 51 po g. Moskve (inspection code – 7751). The tax authority before 04/08/2024 – Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti (code 3900), before 08/29/2022 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu (code 3906).
Registration with the Pension Fund: registration number 087713101623 dated 23 April 2024.
Registration with the Social Insurance Fund: registration number 390011676577341 dated 17 April 2024.
Company's Activities
The main activity of the organization is Holding company activities (OKVED code 64.20).
64.92 | Provision of loans and other types of credit |
64.99.1 | Investments in securities and dealer activities |
70.10.2 | Holding company management activities |
Legal Address
LLC "WOODWELL INVESTMENTS LIMITED" is registered at 108810, Moscow, p. Marushkinskoe, d. Krekshino, proezd Terminalnyi, 1 str. 6. (show on a map)
The following organizations are also registered at this address:
Owners, Founders of the Entity
The founders of LLC "WOODWELL INVESTMENTS LIMITED" are
Founders | Share | Nominal value | from which date |
---|---|---|---|
OOO "TSENTAVR" (Moscow, p. Marushkinskoe, d. Krekshino) | 75.01% | 6.9 million RUB | 12/23/2022 |
OOO "SBERBANK INVESTITSII" (Moscow Oblast, Odintsovo) | 24.99% | 2.3 million RUB | 01/17/2023 |
The former founder was:
Founder | Share | Nominal value | from which date | Until * |
---|---|---|---|---|
100% | 9.1 million RUB | 07/15/2022 | 12/26/2022 |
Subject to the entire chain of the current founders, the list of LLC "WOODWELL INVESTMENTS LIMITED" ultimate founders is as follows:
The beneficial owners are: | Share | Nominal value | Via |
---|---|---|---|
74.93% | 6.8 million RUB | ||
LLC "WOODWELL INVESTMENTS LIMITED" | 0.08% | 6.9 thousand RUB | OOO "FENIKS-K" / OOO "TSENTAVR" |
LLC "WOODWELL INVESTMENTS LIMITED" 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 15 July 2022 is general manager Kalinin Anton Andreevich (TIN: 771818315091).
Kalinin Anton Andreevich is the head of 3 more organizations
Also Kalinin Anton Andreevich is a founder of OOO "PLANETA MENEDZHMENT".
Entities Founded by Company
Currently LLC "WOODWELL INVESTMENTS LIMITED" is listed as a founder in:
OOO "FENIKS-K" (Moscow, p. Marushkinskoe, d. Krekshino; 100%; 1.2 billion RUB)Number of Employees
Company Finance
The Authorized capital of LLC "WOODWELL INVESTMENTS LIMITED" is 9.1 million 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 1.6 billion RUB This is 271 million RUB (by 20.7%) more than a year earlier.
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 | 3 RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 84.4 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. |
Value added tax | 186 thous. RUB. |
Total | 271 thous. RUB. |
Information about the arrears and debts under penalties and fines as of 08/10/2024
Insurance premiums | tax arrears 8.4 thous. RUB. |
Penalty amounts | penalty fee 680 RUB. |
Personal income tax | tax arrears 559 RUB. |
Total | 9.63 thous. RUB. |
Timeline of key events
- The legal address changed from to Moscow, p. Marushkinskoe, d. Krekshino, proezd Terminalnyi, 1 str. 6.
- The tax authority where the legal entity is registered was changed to Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 51 po g. Moskve (earlier it was Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti).
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 04/23/2024. Entering information about registration in the Pension Fund of the Russian Federation.
- 04/18/2024. Entering information about registration in the FSS RF.
- 04/08/2024. Entering information about accounting with the tax authority.
- 10/13/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 05/25/2023. 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.
- 05/12/2023. Cessation of the status of an international company.
- 03/09/2023. 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.
- 02/10/2023. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
- 01/17/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 12/23/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
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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