Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "OFI"
Limited Liability Company "Ofi"

Legal address
101000, Moskva, Per. Starosadskii, D.6/12, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-12)

INN and KPP (TIN and RRC)
7709603918, 770901001

OGRN (Primary State Register Number)
1057746658089

Authorized capital
10 000 rub.

Registration date
12.04.2005

Age of organization
20 years 5 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-12
GRN: 6197748575282

Head of Organization

General director
Oficerova Natalya YUrevna
from 04.04.2017
INN 771376485827

Founders (1)

Oficerova Natalya YUrevna
Share size: 10 000 rub.
INN 771376485827

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.5 Retail sale of other household goods in specialized stores

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  • Additional types of activity (7):
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    56.1Restaurant activities and food delivery services
    56.3Serving drinks

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108058593
Registration date: 2005-04-19

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770802716677081
Registration date: 2005-04-15

Entries in the EGRUL (9)

12.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748638609)
12.09.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6197748575282)
29.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197747860623)
12.10.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7187749727587)
04.04.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8177746529678)
12.07.2010 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: 8107747611700)
05.04.2006 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: 7067746244691)
12.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746658099)
12.04.2005 Creation of a legal entity (GRN: 1057746658089)

Contacts

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Employees

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Average salary

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Information about taxes and fees for 2019

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.