General information

LLC "OTK GRUPP"
Limited Liability Company "Otk Grupp"

Legal address
105066, g.Moskva, ul. Nizhnyaya Krasnoselskaya, d. 35, Str. 9, Etazh/Kom 7/10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-26)

INN and KPP (TIN and RRC)
7716757891, 770101001

OGRN (Primary State Register Number)
1137746986288

Authorized capital
25 010 000 rub.

Registration date
23.10.2013

Age of organization
12 years 5 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-11-27
GRN: 2247712306807

Head of Organization

General director
Kvarchava Anzhela Dzhambulovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-03)
from 22.11.2019
INN 772401560092

Founders (1)

Kvarchava Anzhela Dzhambulovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-03)
Share size: 25 010 000 rub. (100%)
INN 772401560092

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19.4

  Activities related to the provision of consulting services on financial intermediation find companies with this code...

• Additional types of activity (8):

  61.10.1	Activities related to the provision of telephone services
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1058267541
Registration date: 2018-10-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1058267541
Registration date: 2018-09-01

Entries in the EGRUL (38)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
37

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
33 133 000 rub.

Revenues for 2018:
47 072 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
25 017 000 rub.

Expenses for 2018:
36 129 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 17 616 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 40 359.46 rub.

Income tax:
debt: 121 355 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 169 797.96 rub.

Transport tax:
debt: 41 514 rub.

Transport tax:
fine: 754 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 276 339.18 rub.

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

Found 26 current enforcement proceedings.
Found 475 completed enforcement proceedings. More...

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