Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "OKTA IMPEKS"
Limited Liability Company "Torgovyi Dom "Okta Impeks"
"TRADE HOUSE "OCTA IMPEX" COMPANY LIMITED
Legal address
193167, Sankt-Peterburg, ul. Aleksandra Nevskogo, D.9, Kv.446
INN and KPP (TIN and RRC)
7825438623, 784201001
OGRN (Primary State Register Number)
1037843006453
Authorized capital
—
Registration date
14.09.2000
Age of organization
25 years 0 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2016-12-28
GRN: 6167848717173
General director
CHeban Marina Evgenevna
from 16.03.2013
INN 781412399932
CHeban Marina Evgenevna
Share size: 6 300 rub.
INN 781412399932
Gordeev German Vladimirovich
Share size: 2 100 rub.
INN 780107211389
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027033490
Registration date: 2000-09-27
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781300459078041
Registration date: 2001-04-13
28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167848787199) |
28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167848717173) |
02.09.2016 | 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: 9167847740470) |
25.06.2016 | 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: 8167847042157) |
13.11.2013 | 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: 8137847968404) |
16.03.2013 | 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: 2137847843714) |
02.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847526173) |
19.11.2009 | 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: 9097847870155) |
03.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847977374) |
26.05.2006 | 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: 6067847385920) |
08.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810491858) |
26.11.2003 | 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: 2037869014753) |
15.01.2003 | 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: 2037843008180) |
15.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843006453) |
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.