Status
Authorized capital
Revenues
Employees in 2024
LLC TD "OLIVIYA"
Limited Liability Company Torgovyi Dom "Oliviya"
Legal address
117463, g.Moskva, Pr-Kt Novoyasenevskii, D.32, Korpus 1
INN and KPP (TIN and RRC)
7728721177, 772801001
OGRN (Primary State Register Number)
1097746853490
Authorized capital
25 000 rub.
Registration date
29.12.2009
Age of organization
16 years 4 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-16
GRN: 8187747373201
General director
Romashova Ekaterina Vladimirovna
from 23.11.2015
INN 100117058735
Romashova Ekaterina Vladimirovna
Share size: 15 000 rub. (60%)
INN 100117058735
Owned by the limited liability company itself
Share size: 10 000 rub. (40%)
INN —
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts
find companies with this code... |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.1 | Activities of food wholesale agents |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.38.2 | Wholesale of other food products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701060549
Registration date: 2009-12-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403986777341
Registration date: 2009-12-30
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747415716) |
| 16.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187747373201) |
| 22.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749499679) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748740704) |
| 23.11.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748227041) |
| 23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748219980) |
| 03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746269564) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747069231) |
| 11.01.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2107746038585) |
| 31.12.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9097748358512) |
| 29.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748166639) |
| 29.12.2009 | Creation of a legal entity (GRN: 1097746853490) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.