Russian Company ILLC "BASOLA INVESTMENTS LIMITED"
Brief Profile
active Commercial
| TIN | 3900009844 |
| Region, city | Kaliningrad Oblast, Kaliningrad address |
| Company Age | 1 year 4 months (for comparison: the industry average is 4 years) |
| Core Activity | Holding company activities |
| Scale of Operation |
(modest)
|
| Number of employees and its change over the year | 0 people (according to Federal Tax Service in 2023) |
| Founder | MOLLTEK KHOLDING LIMITED (Republic of Cyprus) (100%; 138 thousand RUB) |
| Manager | Antoshkin Sergei Mikhailovich (general manager) |
| Where the company is listed as the founder | OOO "UFA-KHOLDING" (100%; 3.5 billion RUB) |
Facts to Consider
Zero number of employees according to Federal Tax Service in 2023.
The manager is also a CEO in 5 organizations.
There are 2 more firms at this address.
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. ILLC "BASOLA INVESTMENTS LIMITED" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 11. Contact details
General Information
Full name of the organization: INTERNATIONAL LIMITED LIABILITY COMPANY "BASOLA INVESTMENTS LIMITED"
TIN: 3900009844
KPP: 390001001
PSRN: 1233900004260
Location: 236006, Kaliningrad Oblast, Kaliningrad, b-r Solnechnyi, 25, et. 3 pomeshch. g/24
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 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: Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti (inspection code – 3900).
Registration with the Pension Fund: registration number 049004043394 dated 24 April 2023.
Registration with the Social Insurance Fund: registration number 390011859539001 dated 21 April 2023.
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
ILLC "BASOLA INVESTMENTS LIMITED" is registered at 236006, Kaliningrad Oblast, Kaliningrad, b-r Solnechnyi, 25, et. 3 pomeshch. g/24. (show on a map)
The following organizations are also registered at this address:
Owners, Founders of the Entity
The founder of ILLC "BASOLA INVESTMENTS LIMITED" is
| Founder | Share | Nominal value | from which date |
|---|---|---|---|
| MOLLTEK KHOLDING LIMITED (Republic of Cyprus) | 100% | 138 thousand RUB | 04/21/2023 |
ILLC "BASOLA 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 21 April 2023 is general manager Antoshkin Sergei Mikhailovich (TIN: 550411589902).
Antoshkin Sergei Mikhailovich is the head of 5 more organizations
show 2 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Entities Founded by Company
Currently ILLC "BASOLA INVESTMENTS LIMITED" is listed as a founder in:
OOO "UFA-KHOLDING" (Republic Of Bashkortostan, Ufa; 100%; 3.5 billion RUB)Number of Employees
Company Finance
The Authorized capital of ILLC "BASOLA INVESTMENTS LIMITED" is 138 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The organization is not subject to special taxation regimes (operates under a common regime).
The organization had no tax arrears as of 05/10/2024.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 04/25/2023. Entering information about registration in the FSS RF.
- 04/24/2023. Entering information about registration in the Pension Fund of the Russian Federation.
- 04/21/2023. Entering information about accounting with the tax authority.
Contact details
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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