Russian Company LLC "WOODWELL INVESTMENTS LIMITED"

(profile #3906414609of 11/12/2024)

Brief Profile

active Commercial

LIMITED LIABILITY COMPANY "WOODWELL INVESTMENTS LIMITED"
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
  1. OOO "TSENTAVR" (75.01%; 6.9 million RUB)
  2. OOO "SBERBANK INVESTITSII" (24.99%; 2.3 million RUB)
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

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. LLC "WOODWELL INVESTMENTS LIMITED" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
  12. 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.

It should also be noted that the organization changed its name, until 05/25/2023 it was called MEZHDUNARODNAIA KOMPANIIA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VUDVELL INVESTMENTS LIMITED".

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).

Additionally, the organization listed the following activities:

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)

On 04/08/2024 the organization moved its legal address from another region, the previous address was: .

The following organizations are also registered at this address:

  1. OOO "TSENTAVR"

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

  1. OOO "PLANETA MENEDZHMENT"
  2. ILLC "BORSIANLO TRADING LTD"
  3. OOO "LA TERRA KHOLDING"

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

According to Federal Tax Service, the average number of employees for 2023 was zero.

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).

The organization had no revenue in 2023, but it totaled 3.7 million RUB a year ago.

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 net assets of LLC "WOODWELL INVESTMENTS LIMITED" as of 12/31/2023 were negative, minus 16.6 billion RUB
The LLC "WOODWELL INVESTMENTS LIMITED"’s operation in 2023 resulted in the loss of 1.1 billion RUB. In 2022 the loss was by 190.8% less.

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 amounts3 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation84.4 thous. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Value added tax186 thous. RUB.
Total271 thous. RUB.

Information about the arrears and debts under penalties and fines as of 08/10/2024

Insurance premiumstax arrears 8.4 thous. RUB.
Penalty amountspenalty fee 680 RUB.
Personal income taxtax arrears 559 RUB.
Total9.63 thous. RUB.

Timeline of key events

04/08/2024
  1. The legal address changed from to Moscow, p. Marushkinskoe, d. Krekshino, proezd Terminalnyi, 1 str. 6.
  2. 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).
05/25/2023
Name of organization changed from MEZHDUNARODNAIA KOMPANIIA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VUDVELL INVESTMENTS LIMITED" to LIMITED LIABILITY COMPANY "WOODWELL INVESTMENTS LIMITED".
01/17/2023
The new founder – OOO "SBERBANK INVESTITSII".
12/26/2022
is no longer listed as the founder in the Unified State Register of Legal Entities.
12/23/2022
The new founder – OOO "TSENTAVR".
08/29/2022
The tax authority where the legal entity is registered was changed to Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti (earlier it was Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu).
07/15/2022
Organization registration.

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

  1. 04/23/2024. Entering information about registration in the Pension Fund of the Russian Federation.
  2. 04/18/2024. Entering information about registration in the FSS RF.
  3. 04/08/2024. Entering information about accounting with the tax authority.
  4. 10/13/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 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.
  6. 05/12/2023. Cessation of the status of an international company.
  7. 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.
  8. 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.
  9. 01/17/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 12/23/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.

Contact details

Email:

* 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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