OOO " SIMPL VEI GRUPP": owners, founders, management, details(TIN 9704028930)

Russian Company OOO " SIMPL VEI GRUPP"

(profile #9704028930of 04/30/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU " SIMPL VEI GRUPP"
TIN 9704028930
Region, city Moscow, ul. Novodmitrovskaia address
Company Age 3 years 8 months (for comparison: the industry average is 9 years)
Core Activity Other transportation support activities
Scale of Operation
(modest)
Revenue and its change over the year

59.5 million RUB in 2023 (by +13.5 times)
Number of employees and its change over the year 5 people
Founder Povorozniuk Oksana (100%; 10 thousand RUB)
Manager Povorozniuk Oksana (general manager)

Facts to Consider

Over the past two years, the main type of activity has changed

Over the past two years, the name of the organization has changed.

show 1 more significant fact

The yearly revenue increased by by 13.5 times.

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 " SIMPL VEI GRUPP" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO " SIMPL VEI GRUPP"
  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 " SIMPL VEI GRUPP"

TIN: 9704028930 (region of TIN receipt – Moscow)

KPP: 771501001

PSRN: 1207700310223

Location: 127015, Moscow, ul. Novodmitrovskaia, 5A str. 3, pomeshch. 1 kom. 23D1

Line of business: Other transportation support activities (OKVED code 52.29)

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 " SIMPL VEI GRUPP" was registered in the Unified State Register of Legal Entities 3 years 8 months ago 26 August 2020.

The average age of legal entities for the type of activity 52.29 "Other transportation support activities" is 9 years. This organization is younger.

It should also be noted that the organization changed its name, until 07/28/2023 it was called OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PRO-TORG", until 12/27/2022 – OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EKSPERTY RAZVITIIA STROITELNOI OTRASLI", until 08/10/2022 – OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TERRITORIIA REKONSTRUKTSII".

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 15 po g. Moskve (inspection code – 7715). The tax authority before 09/23/2021 – Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (code 7704).

Registration with the Pension Fund: registration number 087310020338 dated 24 September 2021.

Registration with the Social Insurance Fund: registration number 773807031177381 dated 27 August 2020.

Company's Activities

The main activity of the organization is Other transportation support activities (OKVED code 52.29).

Before 12/27/2022, the main activity of the organization was listed as Architectural activities (OKVED code 71.11).

Additionally, the organization listed the following activities:

45.11.1 Wholesale of cars and light vehicles
45.11.41 Wholesale of passenger cars and light motor vehicles via the Internet information and communication network for a fee or on a contract basis
45.11.49 Other wholesale of cars and light motor vehicles on a fee or contract basis
45.19 Sale of other vehicles
45.31 Wholesale trade of motor vehicle parts and accessories
show 124 more

Legal Address

OOO " SIMPL VEI GRUPP" is registered at 127015, Moscow, ul. Novodmitrovskaia, 5A str. 3, pomeshch. 1 kom. 23D1. (show on a map)

Before 09/23/2021 the organization was located at .

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO " SIMPL VEI GRUPP" is

Founder Share Nominal value from which date
Povorozniuk Oksana (TIN: 910309019255) 100% 10 thousand RUB 11/17/2022

Below are the former founders:

Founders Share Nominal value from which date Until *
100% 10 thousand RUB 08/26/2020 06/17/2022
Katarskii Aleksei Aleksandrovich (TIN: 500316564825) 100% 10 thousand RUB 06/17/2022 11/17/2022
50% 5 thousand RUB 11/17/2022 05/25/2023

OOO " SIMPL VEI GRUPP" 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 19 July 2023 is general manager Povorozniuk Oksana (TIN: 910309019255).

Previously the organization was managed by:

  1. (general manager from 11/16/2022 until 07/19/2023*)
  2. (general manager from 06/16/2022 until 11/16/2022*)

Entities Founded by Company

OOO " SIMPL VEI GRUPP" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2023 the average number of employees in OOO " SIMPL VEI GRUPP" was 5 people .

Company Finance

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

In 2023, the organization received the revenue of 59.5 million RUB, which is 55.1 million RUB, or by 13.5 times, more than a year ago.

As of December 31, 2023, the organization's total assets were 5 million RUB This is 786 thousand RUB (by 18.8%) more than a year earlier.

The net assets of OOO " SIMPL VEI GRUPP" as of 12/31/2023 totaled 10 thousand RUB.

The OOO " SIMPL VEI GRUPP"’s operation in 2023 resulted in the profit of 360 thousand RUB. At the same time, the loss of 11 thousand RUB was made in 2022

As of 03/01/2024 the organization doesn’t apply any special tax regimes. But previously, according to the data as of 12/31/2023, OOO " SIMPL VEI GRUPP" applied the simplified taxation system (STS).

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 tax0 RUB.
Income tax0 RUB.
The tax levied in connection with the application of the simplified taxation system30 thous. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund8.47 thous. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity2.88 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation28.6 thous. RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total70 thous. RUB.

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

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

DateAuthority providing supportSupport typeSupport sizeViolations
20.12.2023
STATE BUDGETARY INSTITUTION OF THE CITY OF MOSCOW "SMALL BUSINESS OF MOSCOW"
Based on: Law No. 60 of 26.11.2008 Moscow "On the support and development of small and medium-sized businesses in the city of Moscow"		Consulting support. Consulting services on state support measures.—

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 " SIMPL VEI GRUPP"		 People and organizations indirectly related to OOO " SIMPL VEI GRUPP"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Povorozniuk Oksana
    (general manager, founder)
  2. OOO "REGISTRATSIONNAIA ORGANIZATSIIA SERTIFIKATSII I LITSENZIROVANIE"
    (founder until 05/25/2023*)
  3. Ivanov Vitalii Georgievich
    (general manager until 07/19/2023*, founder until 06/17/2022*)
  4. Katarskii Aleksei Aleksandrovich
    (general manager until 11/16/2022*, founder until 11/17/2022*)
  1. OOO "VKM-PARTNER"
    ( - general manager until 09/07/2023*, founder until 08/10/2023*)
  2. OOO "IUTS "ALEKSEEVSKII"
    ( - founder until 09/28/2021*)

  3. (general manager of OOO "REGISTRATSIONNAIA ORGANIZATSIIA SERTIFIKATSII I LITSENZIROVANIE" until 05/22/2020*)

  4. (general manager of OOO "REGISTRATSIONNAIA ORGANIZATSIIA SERTIFIKATSII I LITSENZIROVANIE" until 04/13/2018*)

  5. (founder of OOO "REGISTRATSIONNAIA ORGANIZATSIIA SERTIFIKATSII I LITSENZIROVANIE" until 04/17/2020*)
  1. Egorov Ilia Aleksandrovich
    (general manager of OOO "VKM-PARTNER", founder of OOO "VKM-PARTNER")
  2. Martyniuk Sergei Aleksandrovich
    (general manager of OOO "IUTS "ALEKSEEVSKII", founder of OOO "IUTS "ALEKSEEVSKII")
  3. OOO"GRAND" (liquidated 10/20/2023)
    (Arkhipova Evgeniia Viacheslavovna - general manager, founder)
  4. OOO "MASTER PLIUS" (liquidated 09/18/2020)
    (Arkhipova Evgeniia Viacheslavovna - general manager, founder)
  5. OOO "AR-GRUPP" (liquidated 01/16/2020)
    (Arkhipov Roman Ivanovich - general manager, founder)
  6. OOO "ARG-MASTER" (liquidated 11/23/2022)
    (Arkhipov Roman Ivanovich - general manager, founder)
  7. OOO "ROSTSERVIS" (liquidated 06/06/2019)
    (Arkhipov Roman Ivanovich - founder)
  8. OOO "LIDER" (liquidated 11/08/2013)
    (Arkhipov Roman Ivanovich - founder)

  9. (general manager of OOO "VKM-PARTNER" until 11/24/2021*, founder of OOO "VKM-PARTNER" until 10/25/2021*)

  10. (general manager of OOO "VKM-PARTNER" until 04/18/2018*, founder of OOO "VKM-PARTNER" until 04/18/2018*)

  11. (founder of OOO "VKM-PARTNER" until 10/25/2021*)

  12. (founder of OOO "IUTS "ALEKSEEVSKII" until 12/10/2018*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

07/28/2023
Name of organization changed from OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PRO-TORG" to OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU " SIMPL VEI GRUPP".
07/19/2023
The head of the organization was changed: to Povorozniuk Oksana.
05/25/2023
is no longer listed as the founder in the Unified State Register of Legal Entities.
12/27/2022
  1. Name of organization changed from OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EKSPERTY RAZVITIIA STROITELNOI OTRASLI" to OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PRO-TORG".
  2. The main activity changed: "Architectural activities" (OKVED2 code 71.11) to "Other transportation support activities" (OKVED2 code 52.29).
11/17/2022
  1. The new founder – Povorozniuk Oksana.
  2. The new founder – .
  3. Katarskii Aleksei Aleksandrovich is no longer listed as the founder in the Unified State Register of Legal Entities.
11/16/2022
The head of the organization was changed: to .
08/10/2022
Name of organization changed from OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TERRITORIIA REKONSTRUKTSII" to OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EKSPERTY RAZVITIIA STROITELNOI OTRASLI".
06/17/2022
  1. The new founder – Katarskii Aleksei Aleksandrovich.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
06/16/2022
The head of the organization was changed: Ivanov Vitalii Georgievich to .
09/23/2021
  1. The legal address changed from to Moscow, ul. Novodmitrovskaia, 5A str. 3, pomeshch. 1 kom. 23D1.
  2. The tax authority where the legal entity is registered was changed to Inspektsiia Federalnoi nalogovoi sluzhby № 15 po g. Moskve (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve).
07/20/2021
Information about the legal address was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
08/26/2020
Organization registration.

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

  1. 09/19/2023. Submission of information about the registration of an individual at the place of residence.
  2. 09/06/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 07/28/2023. 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.
  4. 07/19/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 05/25/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 02/01/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 12/27/2022. 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.
  8. 11/17/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 11/16/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 08/10/2022. 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.

* 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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