Status
Authorized capital
Revenues
Employees in 2020
LLC "OPT GRUPP"
Limited Liability Company "Opt Grupp"
Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Novaya, D.2, Kv.46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-29)
INN and KPP (TIN and RRC)
2801186174, 280101001
OGRN (Primary State Register Number)
1132801005534
Authorized capital
10 000 rub.
Registration date
19.06.2013
Age of organization
12 years 9 months 13 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2022-09-29
GRN: 2222800147491
General director
Popovich Olga Nikolaevna
from 17.02.2021
INN 280118480220
Popovich Olga Nikolaevna
Share size: 10 000 rub. (100%)
INN 280118480220
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.90 | Non-specialized wholesale trade |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001059110
Registration date: 2013-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011787428001
Registration date: 2013-06-26
| 29.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800147502) |
| 29.09.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222800147491) |
| 08.06.2022 | 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: 2222800086903) |
| 29.12.2021 | 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: 2212800178920) |
| 17.02.2021 | 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: 2212800022268) |
| 08.07.2014 | 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: 2142801059718) |
| 16.08.2013 | 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: 2132801074910) |
| 15.07.2013 | 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: 2132801062579) |
| 20.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132801049973) |
| 19.06.2013 | Creation of a legal entity (GRN: 1132801005534) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
189 000 rub.
Revenues for 2018:
4 522 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
180 000 rub.
Expenses for 2018:
4 364 000 rub.
(no details)
Value added tax:
debt: 229 666 rub.
Value added tax:
penalty: 7 443.38 rub.
Value added tax:
fine: 2 959 rub.
Personal income tax:
debt: 2 808 rub.
Personal income tax:
penalty: 284.42 rub.
Personal income tax:
fine: 280.80 rub.
Income tax:
debt: 10 363 rub.
Income tax:
penalty: 268.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 443.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 870 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 58.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 192.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 102.91 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 500 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.