Russian Company OOO "SPB KHOLDING"
Brief Profile
active Commercial
TIN | 7810951543 |
Region, city | Saint Petersburg, sh. Pulkovskoe address |
Company Age | 2 years 3 months (for comparison: the industry average is 4 years) |
Core Activity | Holding company activities |
Scale of Operation |
(modest)
|
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 "BORSIANLO TRADING LTD" (100%; 10 thousand RUB) |
Manager | Drits Mariia Aleksandrovna (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 "SPB 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)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SPB KHOLDING"
TIN: 7810951543
KPP: 781001001
PSRN: 1227800095500
Location: 196240, Saint Petersburg, sh. Pulkovskoe, 25,litera a korp. 1, pomeshch. 3N chast 536
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 "SPB KHOLDING" was registered in the Unified State Register of Legal Entities 2 years 3 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 №23 po Sankt-Peterburgu (inspection code – 7810).
Registration with the Pension Fund: registration number 088009158083 dated 27 July 2022.
Registration with the Social Insurance Fund: registration number 780708851778071 dated 26 July 2022.
Company's Activities
The main activity of the organization is Holding company activities (OKVED code 64.20).
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 |
Legal Address
OOO "SPB KHOLDING" is registered at 196240, Saint Petersburg, sh. Pulkovskoe, 25,litera a korp. 1, pomeshch. 3N chast 536. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "SPB KHOLDING" is
Founder | Share | Nominal value | from which date |
---|---|---|---|
ILLC "BORSIANLO TRADING LTD" (Kaliningrad Oblast, Kaliningrad) | 100% | 10 thousand RUB | 06/15/2023 |
The former founder was:
Founder | Share | Nominal value | from which date | Until * |
---|---|---|---|---|
100% | 10 thousand RUB | 07/26/2022 | 06/15/2023 |
Subject to the entire chain of the current founders, the list of OOO "SPB KHOLDING" ultimate founders is as follows:
OOO "SPB 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 Drits Mariia Aleksandrovna (TIN: 772736597841).
Also Drits Mariia Aleksandrovna is a founder of OOO "PLANETA MENEDZHMENT".
Entities Founded by Company
OOO "SPB KHOLDING" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "SPB KHOLDING" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
As of December 31, 2023, the organization's total assets were 212 thousand RUB This is 111 thousand RUB (by 109.9%) 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 | 0 RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 101 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 | 101 thous. RUB. |
The organization had no tax arrears as of 08/10/2024.
Timeline of key events
- The new founder – ILLC "BORSIANLO TRADING LTD".
- 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)
- 06/15/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 10/06/2022. 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.
- 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.
* 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.
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.