Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC TD "OLIMP"
Limited Liability Company Torgovyi Dom "Olimp"

Legal address
129090, g.Moskva, ul. Troickaya, D.10, Str. 2

INN and KPP (TIN and RRC)
7702623129, 770201001

OGRN (Primary State Register Number)
1067758863732

Authorized capital
200 000 rub.

Registration date
30.10.2006

Age of organization
19 years 4 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-03-20
GRN: 7147746498431

Head of Organization

Liquidator
Militosyan Aleksandr Ivanovich
from 08.10.2013
INN 773770681372

Founders (1)

Militosyan Aleksandr Ivanovich
Share size: 200 000 rub. (100%)
INN 773770681372

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.1 Wholesale of timber

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  • Additional types of activity (21):
    02.01Forestry and logging
    20.1Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    60.1Railway transport activities
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.21.1Other auxiliary activities of railway transport
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    70.3Provision of intermediary services related to real estate
    71.2Rental of other vehicles and equipment
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107062224
Registration date: 2010-11-01

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772302700077231
Registration date: 2006-10-31

Entries in the EGRUL (18)

20.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746498453)
20.03.2014 Liquidation of a legal entity (GRN: 7147746498431)
23.01.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2147746371155)
08.10.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8137747690721)
28.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746537481)
02.11.2010 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: 8107748366212)
02.11.2010 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: 8107748366180)
26.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748126159)
26.10.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107748126148)
12.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747746247)
30.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748256982)
10.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755215272)
08.11.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067759328580)
08.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.11.2006 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: 2067759037069)
01.11.2006 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: 2067759009580)
30.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758863742)
30.10.2006 Creation of a legal entity (GRN: 1067758863732)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.