Вы находитесь на странице: 1из 3

Fly-by-night company (One day company)

Name OOO Bumazhnaya


USRLE data 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
Address check 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


Contact phone check 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.


Information on the invalidation of the N/A
state registration of the legal entity by
court
Information on the initiated liquidation of N/A
the legal entity
Information on the winding-up of the legal N/A
entity due to reorganization
Information on the winding-up of the legal N/A
entity for other reasons
Information on the removal of the inactive N/A
legal entities from USRLE
Information on the upcoming removal of N/A
the inactive legal entities from USRLE
Information on the implication of the Karton Vasilievich Bumazhkin
Director General in mass executives Listed as a mass executive.
K.V. Bumazhkin is listed as an executive of over
20 companies.
Information on the implication of the Karton Vasilievich Bumazhkin
founders in mass applicants Listed as a mass founder.
K.V. Bumazhkin is listed as a founder of over 25
companies in the Russian Federation.
Information on the implication of the legal Noteworthy to say that earlier the list of
entity in the companies registered for lost founders of the company under review included
passports some Nikolay Sergeyevich Otmyvkin, who was
also listed as a mass founder. Furthermore,

1
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
Information on the implication of the top N/A
managers of the company in disqualified
persons
Litigation information 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.
Information on the implication of the N/A
company in the dishonest suppliers of the
governmental agencies
Information on the implication of the legal N/A
entity and top managers in the finance of
the terrorist organizations
Information on the implication of the legal N/A
entity and top managers in the laundering
of the proceeds of crime
Mass media 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.