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OOO "CHAIKA"
Brief Profile
liquidated 09/20/2024 Commercial
| TIN | 9731113937 |
| Region, city | Moscow, ul. Iartsevskaia address |
| Company Age (at the time of liquidation) | 1 year 5 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale of timber, building materials and sanitary equipment |
| Scale of Operation |
modest
|
| Founder | Itskov Aleksandr Dmitrievich () |
| Manager | Itskov Aleksandr Dmitrievich (general manager) |
| Where the company is listed as the founder (participant) |
|
1 significant fact identified:
Negative: Exclusion from show.
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 "CHAIKA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "CHAIKA"
TIN: 9731113937 (region of TIN receipt – Moscow)
KPP: 773101001
PSRN: 1237700289826
Location: 121351, Moscow, ul. Iartsevskaia, 11 korp. 1, pomeshch. 1N
Line of business: Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "CHAIKA" was registered in the Unified State Register of Legal Entities 3 years 6 months ago 18 April 2023.
The average age of liquidated legal entities for the type of activity 46.73 "Wholesale of timber, building materials and sanitary equipment" is 5 years. This organization existed for a shorter period of time.
The organization operates on the basis of the model charter No. 20.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 31 po g. Moskve (inspection code – 7731).
Registration with the Pension Fund: registration number 087802024740 dated 19 April 2023.
Registration with the Social Insurance Fund: registration number 771312888277131 dated 18 April 2023.
Company's Activities
The main activity of the organization is "Wholesale of timber, building materials and sanitary equipment" (OKVED2 code 46.73).
Additionally, the organization listed the following activities:
| 16.10 | Sawing and planing wood |
| 16.24 | Manufacture of wooden containers |
Legal Address
OOO "CHAIKA" is registered at 121351, Moscow, ul. Iartsevskaia, 11 korp. 1, pomeshch. 1N. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "CHAIKA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Itskov Aleksandr Dmitrievich (TIN: 773475624120) the information is inaccurate (statement of an individual about the inaccuracy of information about him; 11/20/2023) | 04/18/2023 |
OOO "CHAIKA" CEO
Entities Founded by Company
Currently OOO "CHAIKA" is listed as a founder in the following organizations:
- OOO "UFO-M" (Moscow; 50%; 10 thousand RUB)
- OOO "UPOROS" (Moscow; 50%; 10 thousand RUB)
- OOO "UNO-PROEKT" (Moscow; 50%; 10 thousand RUB)
Number of Employees
Company Finance
The Authorized capital of OOO "CHAIKA" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| Penalty amounts | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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