Fly-by-night company (One day company)
Name
USRLE data
Address check
Contact phone check
Information on the invalidation of the
state registration of the legal entity by
court
Information on the initiated liquidation of
the legal entity
Information on the winding-up of the legal
entity due to reorganization
Information on the winding-up of the legal
entity for other reasons
Information on the removal of the inactive
legal entities from USRLE
Information on the upcoming removal of
the inactive legal entities from USRLE
Information on the implication of the
Director General in mass executives
Information on the implication of the
founders in mass applicants
Information on the implication of the legal
entity in the companies registered for lost
passports
OOO Bumazhnaya
Incorporated: August 3, 2006
Tax Payer ID: 3346351407
PSRN: 10635468478654
Share capital: 10,000 rubles
Re-registration: March 10, 2008 – a case was
transferred from the Tax Office of the Federal
Tax Service No. 8 in Kaliningrad to the
Interdistrict Inspectorate of the Federal Tax
Service for the largest tax payers in the
Kaliningrad region
Supervisory Tax Office of the Federal Tax
Service: Interdistrict Inspectorate of the Federal
Tax Service for the largest tax payers in the
Kaliningrad region
Director General: Karton Vasilievich Bumazhkin
100% founder: Karton Vasilievich Bumazhkin
Core business: retail sales of the construction
materials not referred to other groupings
Legal address: 42, Leitenanta Yamalova street,
estate 27, Kaliningrad, Kaliningrad region
Listed as mass registration address. Over
200 companies registered at this address.
Mailing address: N/A
711-1111 – mobile phone, which has been used
by some Dmitry Nikolayevich for over two
years, who denies any involvement in the
company under review. Furthermore, this phone
number was given in registration of 38
companies in Moscow.
Other phones not found.
N/A
N/A
N/A
N/A
N/A
N/A
Karton Vasilievich Bumazhkin
Listed as a mass executive.
K.V. Bumazhkin is listed as an executive of over
20 companies.
Karton Vasilievich Bumazhkin
Listed as a mass founder.
K.V. Bumazhkin is listed as a founder of over 25
companies in the Russian Federation.
Noteworthy to say that earlier the list of
founders of the company under review included
some Nikolay Sergeyevich Otmyvkin, who was
also listed as a mass founder. Furthermore,
1

Information on the implication of the top
managers of the company in disqualified
persons
Litigation information
Information on the implication of the
company in the dishonest suppliers of the
governmental agencies
Information on the implication of the legal
entity and top managers in the finance of
the terrorist organizations
Information on the implication of the legal
entity and top managers in the laundering
of the proceeds of crime
Mass media
Nikolay Otmyvkin not only founded many
companies but is also blacklisted by the
creditors.
On the day, as of which the company
under review was registered, there was an
application for a lost passport 45 05
645111 formerly held by Nikolay Sergeyevich
Otmyvkin
Search start date: August 3, 2006
Incoming letter: 1212 dsp
Outgoing letter: 7735-276
N/A
In 2007, some OOO Odnodnevka took part in
the arbitration proceedings as a defendant. The
trial was about invalid signature by OOO
Odnodnevka of the long-term lease agreement
for the premises it did not own at 3,
Volokolamskoye highway, Moscow.
In order to confirm the said company is identical
to OOO Odnodnevka under review, an
additional query is required.
N/A
N/A
N/A
Post left on June 7, 2007
“Yes, there was also another funny thing. This
man is a founder and a Director General of
the firm, which is served by our bank as a VIP
client! I was shocked!!!
And here he is:
When I was on vacation, the bank opened up an
account for them. Today, I opened their legal
file and was amazed!!! I thought he would die a
skater and a drunkard, who was hiding from the
2
draft of the Russian armed forces. Yeah, Mr.
Karton Vasilievich Bumazhkin surprised me.