OOO "PO "URALAZ": owners, founders, management, details(TIN 7722469161)

Russian Company OOO "PO "URALAZ"

(profile #7722469161of 05/22/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PROIZVODSTVENNOE OBEDINENIE "URALAZ"
TIN 7722469161
Region, city Moscow, ul. Rochdelskaia address
Company Age 5 years 6 months (for comparison: the industry average is 6 years)
Core Activity Investments in securities
Scale of Operation
(large)
Number of employees and its change over the year 50 people in 2020
Founder JSC "MALACHITE" (100%; 10 thousand RUB)
Manager Iakovlev Pavel Aleksandrovich (general manager)
Where the company is listed as the founder
  1. OOO "AVTO-SERVIS" (99%; 9.9 thousand RUB)
  2. LLC "FORGING ASSETS" (50%; 400 million RUB)

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 "PO "URALAZ" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "PO "URALAZ"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PROIZVODSTVENNOE OBEDINENIE "URALAZ"

TIN: 7722469161

KPP: 770301001

PSRN: 1187746941106

Location: 123022, Moscow, ul. Rochdelskaia, 15 str 8, et/pom/kom 2/II/45

Line of business: Investments in securities (OKVED code 64.99.11)

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 "PROIZVODSTVENNOE OBEDINENIE "URALAZ" was registered in the Unified State Register of Legal Entities 5 years 6 months ago 15 November 2018.

The average age of legal entities for the type of activity 64.99.11 "Investments in securities" is 6 years. The age of this organization is approximately equal to the industry average.

It should also be noted that the organization changed its name, until 10/17/2023 it was called OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "OBEDINENNAIA MASHINOSTROITELNAIA GRUPPA".

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703). The tax authority before 12/10/2019 – Inspektsiia Federalnoi nalogovoi sluzhby № 22 po g. Moskve (code 7722).

Registration with the Pension Fund: registration number 087103164718 dated 11 December 2019.

Registration with the Social Insurance Fund: registration number 771308965477131 dated 16 November 2018.

Company's Activities

The main activity of the organization is Investments in securities (OKVED code 64.99.11).

Before 11/15/2018, the main activity of the organization was listed as Investments in securities and dealer activities (OKVED code 64.99.1).

Additionally, the organization listed the following activities:

64.91 Financial lease activities (leasing/subleasing)
70.10.1 Activities for the management of financial and industrial groups
70.22 Business and management consulting

Legal Address

OOO "PO "URALAZ" is registered at 123022, Moscow, ul. Rochdelskaia, 15 str 8, et/pom/kom 2/II/45. (show on a map)

Before 12/10/2019 the organization was located at .

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "PO "URALAZ" is

Founder Share Nominal value from which date
JSC "MALACHITE" (Chelyabinsk Oblast, Miass) the share has encumbrance 100% 10 thousand RUB 06/06/2023

Below are the former founders:

Founders Share Nominal value from which date Until *
100% 10 thousand RUB 11/15/2018 12/28/2018
MIDSTRIM GRUPP LIMITED (Republic of Cyprus) 100% 10 thousand RUB 12/28/2018 12/23/2022
100% 10 thousand RUB 12/23/2022 06/06/2023

OOO "PO "URALAZ" 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 28 June 2023 is general manager Iakovlev Pavel Aleksandrovich (TIN: 741501315015).

Iakovlev Pavel Aleksandrovich is the head of 2 more organizations

  1. CHELIABINSKOE RO OOO "SOIUZMASH ROSSII"
  2. AO "AZ "URAL", AO "AVTOMOBILNYI ZAVOD "URAL"

Also Iakovlev Pavel Aleksandrovich is a founder of 4 organizations:

  1. ANO "SPORTIVNAIA ORGANIZATSIIA "URAL-SPORT"
  2. LLC "STRELA"
show 2 more

Previously the organization was managed by (general manager from 11/15/2018 until 06/28/2023*).

Entities Founded by Company

Currently OOO "PO "URALAZ" is listed as a founder in the following organizations:

  1. OOO "AVTO-SERVIS" (Chelyabinsk Oblast, Miass; 99%; 9.9 thousand RUB)
  2. LLC "FORGING ASSETS" (Chelyabinsk Oblast, Cheliabinsk; 50%; 400 million RUB)

Previously the organization was listed as a founder in:

  1. LLC "IT INDUSTRIAL TECHNOLOGIES" (Tver Oblast, Tver; 99.9%; 10 thousand RUB) - until 05/14/2024
  2. LLG "UMG AGRO" (Moscow; 99.9%; 10 thousand RUB) - until 04/16/2024

Previously OOO "PO "URALAZ" was a managing organization in:

AO "AZ "URAL", AO "AVTOMOBILNYI ZAVOD "URAL" (Chelyabinsk Oblast, Miass) - until 04/09/2020

Number of Employees

There is no data available on the number of employees in the organization for 2023 in the tax authorities; in 2020 the staff totaled 50 people.

Company Finance

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

The net assets of OOO "PO "URALAZ" as of 12/31/2021 totaled 2.3 billion RUB.

The OOO "PO "URALAZ"’s operation in 2021 resulted in the profit of 1.9 billion RUB. This is by 20.5 times more than in 2020. Please note that the financial performance is given for 2021; no data available for 2023.

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

The organization is listed in the medium business registry. According to the legislation of the Russian Federation, organizations with the annual revenue of up to 2 bn RUB and up to 250 employees (up to 1,000 employees in light industry) are considered medium sized businesses.

Information about the taxes and fees paid by the organization for 2021

Value added tax152 mln. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation44.9 mln. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund18 mln. RUB.
Income tax22.2 mln. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity1.56 mln. RUB.
Total238 mln. RUB.

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

According to the Federal Tax Service database, the organization's reporting for 2021 was audited by AO "TSBA" (TIN 7710033420, PSRN 1027700237696) audit firm. The audit findings can be seen in the auditor's opinion posted on the the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.

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

10/17/2023
Name of organization changed from OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "OBEDINENNAIA MASHINOSTROITELNAIA GRUPPA" to OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PROIZVODSTVENNOE OBEDINENIE "URALAZ".
06/28/2023
The head of the organization was changed: to Iakovlev Pavel Aleksandrovich.
06/06/2023
  1. The new founder – JSC "MALACHITE".
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
12/23/2022
  1. The new founder – .
  2. MIDSTRIM GRUPP LIMITED (Republic of Cyprus) is no longer listed as the founder in the Unified State Register of Legal Entities.
12/10/2019
  1. The legal address changed from to Moscow, ul. Rochdelskaia, 15 str 8, et/pom/kom 2/II/45.
  2. The tax authority where the legal entity is registered was changed to Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby № 22 po g. Moskve).
12/28/2018
  1. The new founder – MIDSTRIM GRUPP LIMITED (Republic of Cyprus).
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
11/15/2018
Organization registration.

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

  1. 12/25/2023. 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. 10/17/2023. 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.
  3. 06/28/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 06/06/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 12/23/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 11/22/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 12/12/2019. Entering information about registration in the Pension Fund of the Russian Federation.
  8. 12/10/2019. Entering information about accounting with the tax authority.
  9. 02/11/2019. 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.
  10. 12/28/2018. 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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