Russian Company OOO "LADIA"

(profile #7701380530 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LADIA"
TIN 7701380530
Region, city Moscow, per. Furmannyi 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 other ratailing
Scale of Operation
(modest)
Founder Stepanov Mikhail Sergeevich (100%; 10 thousand RUB)
Manager Stepanov Mikhail Sergeevich (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 "LADIA" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "LADIA"
  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 "LADIA"

TIN: 7701380530

KPP: 770101001

PSRN: 5137746176190

Location: 105062, Moscow, per. Furmannyi, 15, of. 21

Line of business: other ratailing (OKVED code 51.70)

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LADIA" was registered in the Unified State Register of Legal Entities 10 years ago 10 December 2013.

The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (06/01/2015).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).

Registration with the Pension Fund: registration number 087108123746 dated 12 December 2013.

Registration with the Social Insurance Fund: registration number 772706827377271 dated 11 December 2013.

Company's Activities

The main activity of the organization is other ratailing (OKVED code 51.70). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

51.41 Wholesale trade of textiles and haberdashery products
51.41.2 Wholesale trade of haberdashery products
51.42 Wholesale trade of clothing, including underwear, and shoes
show 2 more

Legal Address

OOO "LADIA" is registered at 105062, Moscow, per. Furmannyi, 15, of. 21. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "LADIA" is

Founder Share Nominal value from which date
Stepanov Mikhail Sergeevich (TIN: 342001727332) 100% 10 thousand RUB 12/10/2013

Legal predecessors of OOO "LADIA":

  1. OOO "MEDZHIKIU" (liquidated 03/21/2014)
  2. OOO "AITIPREMIUM" (liquidated 03/21/2014)

OOO "LADIA" 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 10 December 2013 is general manager Stepanov Mikhail Sergeevich (TIN: 342001727332).

Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:

  1. OOO "AVTO-REZERV"
  2. OOO "AVTOREZERV FINANS"

Entities Founded by Company

OOO "LADIA" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of OOO "LADIA" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

06/01/2015
The organization was liquidated.
12/10/2013
Organization registration.

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

  1. 06/01/2015. Entering information about accounting with the tax authority.
  2. 02/06/2015. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 03/21/2014. Reorganization of a legal entity in the form of a merger with another legal entity.
  4. 01/17/2014. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  5. 12/13/2013. Entering information about registration in the Pension Fund of the Russian Federation.
  6. 12/12/2013. Entering information about registration in the FSS RF.
  7. 12/10/2013. Creation of a legal entity.

* 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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