Status
Authorized capital
Revenues
Employees in 2024
LLC "OPT TORG INVEST"
Limited Liability Company "Opt Torg Invest"
Legal address
111141, Moskva, Pr-D Perova Polya 2-I, D.9
INN and KPP (TIN and RRC)
4501138399, 772001001
OGRN (Primary State Register Number)
1084501002222
Authorized capital
20 000 rub.
Registration date
06.03.2008
Age of organization
17 years 6 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-09-05
GRN: 7167748936689
General director
Azanov Vyacheslav Vyacheslavovich
from 25.02.2011
INN 745104630089
Petrov Ivan Sergeevich
Share size: 10 000 rub. (50%)
INN 450131593533
Azanov Vyacheslav Vyacheslavovich
Share size: 10 000 rub. (50%)
INN 745104630089
46.90 | Non-specialized wholesale trade
find companies with this code... |
43.99 | Other specialized construction works not included in other groupings |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.3 | Wholesale of food, beverages and tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.51 | Wholesale of computers, computer peripherals and software |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.19 | Other retail trade in non-specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
49.4 | Activities of road freight transport and transportation services |
63.91 | Activities of news agencies |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kurgane
Pension Fund code: 055004
Pension Fund registration number: 055004022719
Registration date: 2008-03-20
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 450003008977031
Registration date: 2015-02-25
05.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748049285) |
05.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748936689) |
13.05.2016 | 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: 2167747538407) |
08.05.2015 | 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: 8157746269080) |
18.08.2011 | 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: 2117747937910) |
25.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746026764) |
07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114501037715) |
07.04.2011 | 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: 2114501037671) |
25.02.2011 | 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: 2114501019598) |
25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114501019587) |
24.11.2009 | 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: 2094501136343) |
23.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084501238446) |
23.12.2008 | 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: 2084501238435) |
03.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084501200969) |
03.10.2008 | 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: 2084501200958) |
02.04.2008 | 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: 2084501068529) |
14.03.2008 | 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: 2084501034473) |
06.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084501028687) |
06.03.2008 | Creation of a legal entity (GRN: 1084501002222) |
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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.