General information

LLC "TD "OKEAN"
Limited Liability Company "Torgovyi Dom "Okean"
LIMITED LIABILITY COMPANY "TRADING CENTER " OCEAN "

Legal address
111141, Moskva, ul. Elektrodnaya, D.11, Str.1

INN and KPP (TIN and RRC)
7720534376, 772001001

OGRN (Primary State Register Number)
1057748108967

Authorized capital
100 000 rub.

Registration date
06.09.2005

Age of organization
20 years 0 months 5 days

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-05
GRN: 7167748865244

Head of Organization

General director
Zaleev Aleksei Anatolevich
from 06.09.2005
INN 150407407690

Founders (1)

Zaleev Aleksei Anatolevich
Share size: 100 000 rub.
INN 150407407690

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (7):

  11.01.1	Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
  11.02	Wine production from grapes
  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.17.23	Activities of beer wholesale agents
  46.34.23	Wholesale beer trade
  47.25	Retail sale of beverages in specialty stores
  47.25.12	Retail sale of beer in specialty stores

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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: 773902008277031
Registration date: 2015-02-25

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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