Russian Company OOO "SPB KHOLDING"

(profile #7810951543of 11/12/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SPB KHOLDING"
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. 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 "SPB KHOLDING" 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)

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).

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

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:

The beneficial owners are: Share Nominal value Via
100% 10 thousand RUB

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

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

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.

In 2023 the organization had no revenue, just like a year ago.

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 net assets of OOO "SPB KHOLDING" as of 12/31/2023 were negative, minus 609 thousand RUB
The OOO "SPB KHOLDING"’s operation in 2023 resulted in the loss of 426 thousand RUB. In 2022 the loss was by 119.6% 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 amounts0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation101 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.
Total101 thous. RUB.

The organization had no tax arrears as of 08/10/2024.

Timeline of key events

06/15/2023
  1. The new founder – ILLC "BORSIANLO TRADING LTD".
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
07/26/2022
Organization registration.

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

  1. 06/15/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  2. 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.
  3. 07/28/2022. Entering information about registration in the FSS RF.
  4. 07/27/2022. Entering information about registration in the Pension Fund of the Russian Federation.
  5. 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).

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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