OOO "AVTOPASSAZH PREMIUM": owners, founders, management, details(TIN 7726361338)

Russian Company OOO "AVTOPASSAZH PREMIUM"

(profile #7726361338of 06/01/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AVTOPASSAZH PREMIUM"
TIN 7726361338
Region, city Moscow, sh. Varshavskoe address (the organization also has 1 subdivision)
Company Age 8 years 6 months (for comparison: the industry average is 11 years)
Core Activity Retail sale of cars and light motor vehicles in specialized stores
Scale of Operation
(large)
Revenue and its change over the year

999 million RUB in 2023 (+69.6%)
Number of employees and its change over the year 82 people
Founder Pogorelov Aleksandr Konstantinovich (100%; 10 million RUB)
Manager Shakhrai Roman Sergeevich (general manager)

Facts to Consider

There was a tax arrears of 416 thous. RUB as of 02/10/2024.

The founder of the organization has changed.

The manager is also a CEO in 3 organizations.

A significant amount of the taxes paid (39 mln. RUB.).

The authorized capital has increased over the past two years.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Branches and representative offices
  6. 6. Owners, Founders of the Entity
  7. 7. OOO "AVTOPASSAZH PREMIUM" CEO
  8. 8. Entities Founded by Company
  9. 9. Number of Employees
  10. 10. Company Finance
  11. 11. Entities related to OOO "AVTOPASSAZH PREMIUM"
  12. 12. Timeline of key events
  13. 13. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AVTOPASSAZH PREMIUM"

TIN: 7726361338

KPP: 772601001

PSRN: 5157746071181

Location: 117519, Moscow, sh. Varshavskoe, 138A, e 2 pom №33

Line of business: Retail sale of cars and light motor vehicles in specialized stores (OKVED code 45.11.2)

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 "AVTOPASSAZH PREMIUM" was registered in the Unified State Register of Legal Entities 8 years 6 months ago 20 November 2015.

The average age of legal entities for the type of activity 45.11.2 "Retail sale of cars and light motor vehicles in specialized stores" is 11 years. This organization is younger.

It should also be noted that the organization changed its name, until 05/29/2019 it was called OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA SERVIS TSENTR".

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 26 po g. Moskve (inspection code – 7726).

Registration with the Pension Fund: registration number 087611007905 dated 23 November 2015.

Registration with the Social Insurance Fund: registration number 770304828477271 dated 29 October 2020.

Company's Activities

The main activity of the organization is Retail sale of cars and light motor vehicles in specialized stores (OKVED code 45.11.2).

Before 06/11/2020, the main activity of the organization was listed as Wholesale of cars and light vehicles (OKVED code 45.11.1). Before 06/25/2019, the main activity of the organization was listed as Maintenance and repair of motor vehicles (OKVED code 45.2).

Additionally, the organization listed the following activities:

45.11.1 Wholesale of cars and light vehicles
45.11.3 Other retail sale in cars and light motor vehicles
45.11.4 Wholesale of cars and light vehicles on a fee or contract basis
45.19.1 Wholesale trade of other motor vehicles
45.19.2 Retail trade of other motor vehicles in specialized stores
show 13 more

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

OOO "AVTOPASSAZH PREMIUM" is registered at 117519, Moscow, sh. Varshavskoe, 138A, e 2 pom №33. (show on a map)

No other organizations are listed at the current registered address.

Branches and representative offices

The organization has one subdivision – a branch located in the same region at Moscow, ul. Dorozhnaia, 3 korp. 13, et 1, pom II, kab 24.

Owners, Founders of the Entity

The founder of OOO "AVTOPASSAZH PREMIUM" is

Founder Share Nominal value from which date
Pogorelov Aleksandr Konstantinovich (TIN: 772700291810) 100% 10 million RUB 08/14/2020

Below are the former founders:

Founders Share Nominal value from which date Until *
100% 100 thousand RUB 11/20/2015 07/11/2019
Pogorelov Konstantin Fedorovich (TIN: 772740413984) 100% 100 thousand RUB 07/11/2019 07/22/2020
100% 100 thousand RUB 07/22/2020 08/14/2020

OOO "AVTOPASSAZH PREMIUM" 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 29 May 2019 is general manager Shakhrai Roman Sergeevich (TIN: 502009547363).

Shakhrai Roman Sergeevich is the head of 3 more organizations

  1. LLC "AUTOPASSAGE SOUTH"
  2. OOO "AVTOPASSAZH"
  3. OOO "AVTOPASSAZH PREMIUM"

Also Shakhrai Roman Sergeevich is a founder of LLC "AUTOPASSAGE SOUTH".

Previously the organization was managed by (general manager from 11/20/2015 until 05/29/2019*).

Entities Founded by Company

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

Number of Employees

In 2023, the average number of employees of OOO "AVTOPASSAZH PREMIUM" was 82 people. This is 10 people less than in 2022.

Company Finance

The Authorized capital of OOO "AVTOPASSAZH PREMIUM" is 10 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 04/17/2023 the authorized capital was 100 thousand RUB.

In 2023, the organization received the revenue of 999 million RUB, which is 410 million RUB, or by 69.6%, more than a year ago.

As of December 31, 2023, the organization's total assets were 453 million RUB This is 51 million RUB (by 12.7%) more than a year earlier.

The net assets of OOO "AVTOPASSAZH PREMIUM" as of 12/31/2023 totaled 81.7 million RUB.

The OOO "AVTOPASSAZH PREMIUM"’s operation in 2023 resulted in the profit of 17.7 million RUB. This is by 41.3% less than in 2022.

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

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2022

Value added tax20.3 mln. RUB.
Income tax1.8 mln. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund4.5 mln. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity416 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation10.9 mln. RUB.
Transport tax359 thous. RUB.
NON-TAX INCOME administered by tax authorities7.32 thous. RUB.
Trade fee559 thous. RUB.
Total39 mln. RUB.

Information about the arrears and debts under penalties and fines as of 02/10/2024

Value added taxtax arrears 320 thous. RUB.
Insurance premiumstax arrears 95.4 thous. RUB.
Total416 thous. RUB.

The organisation is listed in the register of recipients of state support:

DateAuthority providing supportSupport typeSupport sizeViolations
01.05.2022
Period: 01.05.2023
DEPARTMENT OF ENTREPRENEURSHIP AND INNOVATIVE DEVELOPMENT OF THE CITY OF MOSCOW
Based on: Resolution No. 445-PP of 23.03.2022 of the Government of Moscow "On measures of economic support for Small and medium-sized businesses in Terms of providing preferential conditions for the fulfillment of contractual obligations";		Financial support. Provision of financing on a returnable basis.—

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.

People and organizations directly related to
OOO "AVTOPASSAZH PREMIUM"		 People and organizations indirectly related to OOO "AVTOPASSAZH PREMIUM"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Shakhrai Roman Sergeevich
    (general manager)
  2. Pogorelov Aleksandr Konstantinovich
    (founder)

  3. (general manager until 05/29/2019*)

  4. (founder until 08/14/2020*)
  5. Pogorelov Konstantin Fedorovich
    (founder until 07/22/2020*)

  6. (founder until 07/11/2019*)
  1. OOO "AVTOPASSAZH"
    (Shakhrai Roman Sergeevich - general manager; Pogorelov Aleksandr Konstantinovich - founder; - founder until 08/13/2020*; - founder until 07/22/2020*)
  2. OOO "AVTOPASSAZH PREMIUM"
    (Shakhrai Roman Sergeevich - general manager; - founder until 10/04/2019*; Pogorelova Lidiia Mikhailovna - founder; - founder until 07/22/2020*)
  3. LLC "AUTOPASSAGE SOUTH"
    (Shakhrai Roman Sergeevich - general manager, founder; Pogorelov Aleksandr Konstantinovich - founder)
  4. OOO "AVTO-ZAGORE"
    ( - general manager until 09/19/2019*, founder; - founder until 08/13/2020*; - general manager until 07/09/2020*, founder until 07/09/2020*)
  5. LLC "F&C TRADING"
    (Pogorelov Aleksandr Konstantinovich - director, founder; - founder until 08/01/2022*)
  6. OOO "FINANSOVYE USLUGI"
    (Pogorelov Aleksandr Konstantinovich - founder; - founder until 08/14/2020*; - founder until 07/22/2020*)
  7. OOO "PROFITREID"
    (Pogorelov Aleksandr Konstantinovich - founder; - founder until 08/14/2020*; - founder until 07/22/2020*)
  8. OOO "KOMPANIIA KORNEK"
    ( - founder until 08/13/2020*; Pogorelova Lidiia Mikhailovna - founder; - founder until 07/22/2020*)
  9. OOO "AVTOPASSAZH"
    ( - founder until 10/04/2019*; Pogorelova Lidiia Mikhailovna - founder; - founder until 07/22/2020*)
  10. OOO "SERVIS TSENTR"
    ( - founder until 07/21/2020*; Pogorelov Konstantin Fedorovich - founder)
  11. OOO "AZIMUT SP"
    ( - founder until 10/04/2019*; Pogorelov Konstantin Fedorovich - founder)
  12. LLC "COMPANY CORNEC"
    (Pogorelov Aleksandr Konstantinovich - founder)
  13. LLC "AUTOPASSAGE SOUTH" (liquidated 05/13/2024)
    (Shakhrai Roman Sergeevich - general manager, founder; Pogorelov Aleksandr Konstantinovich - founder)
  14. OOO "AVTOTSENTR NA TULSKOI" (liquidated 10/07/2021)
    (Pogorelov Aleksandr Konstantinovich - liquidator, founder; Pogorelova Lidiia Mikhailovna - founder; - founder until 08/18/2020*)
  15. AO "F END SI TREIDING" (liquidated 09/27/2021)
    (Pogorelov Aleksandr Konstantinovich - director; - founder until 09/27/2021*)
  16. OOO "F END SI TREIDING KOMPANI" (liquidated 04/13/2017)
    (Pogorelov Aleksandr Konstantinovich - liquidator)
  17. ZAO "F END SI TREIDING KOMPANI" (liquidated 07/17/2015)
    (Pogorelov Aleksandr Konstantinovich - general manager)
  18. LIMITED LIABILITY COMPANY "ZEFIR" (liquidated 03/13/2020)
    (Pogorelov Aleksandr Konstantinovich - founder)
  19. OOO "TEKHTSENTR NA DOROZHNOI"
    (Shkurov Andrei Vladimirovich - general manager)
  20. ZAO "AZIMUT SP" (liquidated 07/09/2013)
    ( - founder until 01/02/2022*)
  21. ZAO "ITALMOTORS" (liquidated 12/27/2010)
    ( - founder until 12/31/2021*)
  22. ZAO "AVTOPASSAZH V" (liquidated 03/06/2012)
    ( - founder until 01/02/2022*)
  23. ZAO "AVTOPASSAZH M" (liquidated 07/27/2012)
    ( - founder until 01/02/2022*)
  24. ZAO "AVTOPASSAZH" (liquidated 03/10/2010)
    ( - founder until 01/02/2022*)
  25. OOO "INTEGRAL AVTOSERVIS" (liquidated 10/20/2023)
    (Pogorelova Lidiia Mikhailovna - founder; - founder until 08/18/2020*)
  26. OOO "LENKOM" (liquidated 03/29/2006)
    (Starostin Sergei Borisovich - director, founder)
  27. LIMITED COMPANY "KONSTANTA" (liquidated 10/07/2021)
    (Pogorelov Konstantin Fedorovich - general manager)
  28. LLC " FINANCIAL SERVICE CENTER" (liquidated 10/14/2016)
    (Pogorelov Konstantin Fedorovich - founder)
  29. KOLLEGIIA ADVOKATOV "BRIT" (liquidated 12/24/2018)
    ( - founder until 12/15/2021*)
  30. ZAO "ASTER" (liquidated 10/28/2004)
    ( - founder until 01/02/2022*)
  1. Galitskaia Larisa Mikhailovna
    (founder of LLC "AUTOPASSAGE SOUTH"; general manager of OOO "AVTO-ZAGORE"; general manager of OOO "PROFITREID"; general manager of LLC "COMPANY CORNEC")
  2. OOO "GLOBALNYE BIZNES RESHENIIA"
    (founder of OOO "AVTOPASSAZH PREMIUM"; founder of OOO "AVTOPASSAZH"; founder of OOO "AZIMUT SP")
  3. Bredikhin Vasilii Nikolaevich
    (general manager of OOO "AVTOPASSAZH"; general manager of OOO "SERVIS TSENTR")

  4. (general manager of OOO "AVTOPASSAZH PREMIUM" until 12/12/2018*, founder of OOO "AVTOPASSAZH PREMIUM"; founder of OOO "KOMPANIIA KORNEK"; founder of OOO "AVTOPASSAZH"; founder of OOO "SERVIS TSENTR"; general manager of OOO "AZIMUT SP", founder of OOO "AZIMUT SP")
  5. Mudrova Natalia Vladimirovna
    (general manager of OOO "FINANSOVYE USLUGI")

  6. (founder of OOO "AVTOPASSAZH PREMIUM" until 07/30/2020*; founder of OOO "KOMPANIIA KORNEK"; founder of OOO "AVTOPASSAZH" until 04/29/2019*; founder of OOO "SERVIS TSENTR"; general manager of OOO "AZIMUT SP" until 10/05/2018*, founder of OOO "AZIMUT SP" until 03/27/2019*)

  7. (general manager of OOO "PROFITREID" until 11/29/2022*; general manager of OOO "KOMPANIIA KORNEK"; general manager of LLC "COMPANY CORNEC" until 11/29/2022*)

  8. (general manager of OOO "AVTOPASSAZH" until 10/16/2019*; general manager of OOO "AVTOPASSAZH" until 10/18/2019*)

  9. (founder of OOO "AVTOPASSAZH" until 07/11/2019*; founder of OOO "TEKHTSENTR NA DOROZHNOI")

  10. (general manager of OOO "PROFITREID" until 09/15/2020*; general manager of OOO "KOMPANIIA KORNEK" until 09/18/2020*)

  11. (general manager of OOO "AVTOPASSAZH" until 05/29/2019*)

  12. (general manager of OOO "PROFITREID" until 04/05/2018*, founder of OOO "PROFITREID" until 09/14/2018*)

  13. (general manager of OOO "SERVIS TSENTR" until 07/12/2019*)

  14. (general manager of OOO "TEKHTSENTR NA DOROZHNOI" until 08/29/2019*)

  15. (general manager of OOO "TEKHTSENTR NA DOROZHNOI" until 04/19/2018*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

04/17/2023
Authorized capital increased from 100 thousand RUB to 10 million RUB.
10/29/2020
Legal address – Moscow, sh. Varshavskoe, 138A, e 2 pom №33.
08/14/2020
  1. The new founder – Pogorelov Aleksandr Konstantinovich.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
07/22/2020
  1. The new founder – .
  2. Pogorelov Konstantin Fedorovich is no longer listed as the founder in the Unified State Register of Legal Entities.
06/11/2020
The main activity changed: "Wholesale of cars and light vehicles" (OKVED2 code 45.11.1) to "Retail sale of cars and light motor vehicles in specialized stores" (OKVED2 code 45.11.2).
07/11/2019
  1. The new founder – Pogorelov Konstantin Fedorovich.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
06/25/2019
The main activity changed: "Maintenance and repair of motor vehicles" (OKVED2 code 45.2) to "Wholesale of cars and light vehicles" (OKVED2 code 45.11.1).
05/29/2019
  1. Name of organization changed from OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA SERVIS TSENTR" to OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AVTOPASSAZH PREMIUM".
  2. The head of the organization was changed: to Shakhrai Roman Sergeevich.
11/20/2015
Organization registration.

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

  1. 04/17/2023. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  2. 11/16/2022. Submission of information about the registration of an individual at the place of residence.
  3. 07/13/2021. Entering information about registration in the FSS RF.
  4. 10/29/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 08/14/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 07/22/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 06/11/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 02/20/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 09/06/2019. Submission of information about the registration of a legal entity with the tax authority at the location of the branch/representative office.
  10. 07/11/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.

* 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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