OOO "TD ZAVOD KDM": owners, founders, management, details(TIN 6700009137)

Russian Company OOO "TD ZAVOD KDM"

(profile #6700009137of 05/27/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY"
TIN 6700009137
Region, city Smolensk Oblast, Smolensk address
Company Age 6 months (for comparison: the industry average is 5 years)
Core Activity Sale of other vehicles
Scale of Operation
(modest)
Number of employees and its change over the year 0 people (according to Federal Tax Service in 2023)
Founders
  1. Soloveva Olga Aleksandrovna (50%; 5 thousand RUB)
  2. Izmerova Anna Anatolevna (50%; 5 thousand RUB)
Manager Soloveva Olga 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 "TD ZAVOD KDM" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "TD ZAVOD KDM"
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
  12. 12. Contact details

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY"

TIN: 6700009137

KPP: 670001001

PSRN: 1236700017135

Location: 214012, Smolensk Oblast, Smolensk, ul. Udarnikov, 1

Line of business: Sale of other vehicles (OKVED code 45.19)

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 "TORGOVYI DOM ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY" was registered in the Unified State Register of Legal Entities 6 months ago 23 November 2023.

The average age of legal entities for the type of activity 45.19 "Sale of other vehicles" is 5 years. This organization is younger.

The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti (inspection code – 6700).

Registration with the Pension Fund: registration number 076031046438 dated 24 November 2023.

Registration with the Social Insurance Fund: registration number 670000128567001 dated 27 November 2023.

Company's Activities

The main activity of the organization is Sale of other vehicles (OKVED code 45.19).

Additionally, the organization listed the following activities:

45.19.1 Wholesale trade of other motor vehicles
45.19.3 Retail trade of other motor vehicles
45.19.4 Wholesale trade of other motor vehicles on a fee or contract basis
45.20 Maintenance and repair of motor vehicles
45.20.2 Maintenance and repair of other motor vehicles
show 5 more

Legal Address

OOO "TD ZAVOD KDM" is registered at 214012, Smolensk Oblast, Smolensk, ul. Udarnikov, 1. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. PERVICHNAIA ORGANIZATSIIA NEZAVISIMOGO RABOCHEGO PROFSOIUZA "ZASHCHITA TRUDA" NA PREDPRIIATII "KOMPLEKSNYE DOROZHNYE MASHINY" G.SMOLENSK (liquidated 12/10/2009)
show 3 organizations more

Owners, Founders of the Entity

The founders of OOO "TD ZAVOD KDM" are

Founders Share Nominal value from which date
Soloveva Olga Aleksandrovna (TIN: 672901798870) 50% 5 thousand RUB 11/23/2023
Izmerova Anna Anatolevna (TIN: 672501873138) 50% 5 thousand RUB 11/23/2023

OOO "TD ZAVOD KDM" 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 23 November 2023 is general manager Soloveva Olga Aleksandrovna (TIN: 672901798870).

Soloveva Olga Aleksandrovna is also a manager in OOO "ZAVOD KDM".

Also Soloveva Olga Aleksandrovna is a founder of OOO "ZAVOD KDM".

Entities Founded by Company

OOO "TD ZAVOD KDM" 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 "TD ZAVOD KDM" 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).

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.

The organization had no tax arrears as of 02/10/2024.

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.

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

  1. 12/01/2023. Entering information about registration in the FSS RF.
  2. 11/24/2023. Entering information about registration in the Pension Fund of the Russian Federation.
  3. 11/23/2023. Entering information about accounting with the tax authority.

Contact details

Email:

* 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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