Status
Authorized capital
Revenues
Employees in 2024
LLC "OTK"
Limited Liability Company "Obedinennaya Torgovaya Kompaniya"
Legal address
302008, Orlovskaya oblast, g. Orel, ul. Mashinostroitelnaya, D.6, Kv.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-05)
INN and KPP (TIN and RRC)
5752050462, 575201001
OGRN (Primary State Register Number)
1095752001751
Authorized capital
10 000 rub.
Registration date
27.05.2009
Age of organization
16 years 4 months 9 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2019-08-19
GRN: 2195749170747
Director
CHibisov Vladimir Viktorovich
from 08.04.2018
INN 575301102902
Bobrovskii Andrei Vladimirovich
Share size: 3 300 rub.
INN 575203008620
Volzhin YUrii Aleksandrovich
Share size: 3 400 rub.
INN 575105980869
Vasin Aleksandr Vladimirovich
Share size: 3 300 rub.
INN 575204792182
46.9 | Non-specialized wholesale trade
find companies with this code... |
45.1 | Trade in motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.4 | Wholesale of non-food consumer goods |
52.29 | Other auxiliary activities related to transportation |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.1 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
68.2 | Lease and management of own or leased real estate |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Orlu
Federal Tax Service code: 5740
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (Zavodskoi raion)
Pension Fund code: 067021
Pension Fund registration number: 067021101315
Registration date: 2009-05-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000990357001
Registration date: 2009-05-29
19.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749171143) |
19.08.2019 | 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: 2195749170747) |
30.04.2019 | 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: 2195749102822) |
08.04.2018 | 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: 2185749090107) |
08.04.2018 | 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: 2185749084190) |
05.04.2018 | 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: 2185749077292) |
22.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749338610) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749273360) |
23.10.2015 | 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: 2155749203179) |
17.08.2012 | 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: 2125740179805) |
28.10.2009 | 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: 2095752035388) |
27.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095752014752) |
27.05.2009 | Creation of a legal entity (GRN: 1095752001751) |
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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.