LLC "OPTTORGSERVIS"
Status
have a problem
Authorized capital
15 110 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "OPTTORGSERVIS"
Limited Liability Company "Opttorgservis"
Legal address
363410, Respublika Severnaya Osetiya - Alaniya, g. Digora, R-N Digorskii, ul. Karla Marksa, d. 73
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-31)
INN and KPP (TIN and RRC)
1514017124, 151401001
OGRN (Primary State Register Number)
1191513005310
Authorized capital
15 110 000 rub.
Registration date
04.10.2019
Age of organization
6 years 2 months 1 day
City
Digora
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.11.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-11-12
GRN: 2251500276795
Head of Organization
General director
Nepomnyaschih Artem Vladimirovich
from 28.02.2024
INN 381611138109
Founders (2)
Nepomnyaschih Artem Vladimirovich
Share size: 100 000 rub. (0.66%)
INN 381611138109
Owned by the limited liability company itself
Share size: 15 010 000 rub. (99.34%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (1):
47.25 Retail sale of beverages in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012008
Pension Fund registration number: 012008002286
Registration date: 2019-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1094658703
Registration date: 2019-10-08
Entries in the EGRUL (15)
| 12.11.2025 | 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: 2251500276795) |
| 31.01.2025 | 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: 2251500053715) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500018328) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500018317) |
| 24.10.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241500088718) |
| 07.08.2024 | 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: 2241500064683) |
| 07.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241500020441) |
| 28.02.2024 | 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: 2241500018109) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500349894) |
| 05.10.2021 | 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: 2211500075543) |
| 17.01.2020 | 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: 2201500002999) |
| 09.10.2019 | 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: 2191513106024) |
| 09.10.2019 | 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: 2191513105782) |
| 04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191513104066) |
| 04.10.2019 | Creation of a legal entity (GRN: 1191513005310) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
15 076 000 rub.
Revenues for 2021:
30 115 000 rub.
Revenues for 2020:
4 433 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
17 464 000 rub.
Expenses for 2021:
29 939 000 rub.
Expenses for 2020:
4 624 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:131 085 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
131 085 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
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.