LLC TD "OSTA"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC TD "OSTA"
Limited Liability Company Torgovyi Dom "Osta"
Legal address
115304, g.Moskva, ul. Kaspiiskaya, d. 22K1Str5, Pomesch. 9 Komnata 17
INN and KPP (TIN and RRC)
7724363957, 772401001
OGRN (Primary State Register Number)
1167746452720
Authorized capital
20 000 rub.
Registration date
06.05.2016
Age of organization
9 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-08-13
GRN: 2227707548825
Head of Organization
Bankruptcy Trustee
Zaharov Viktor Sergeevich
from 17.09.2023
INN 730291626398
Founders (1)
Vasyakin Sergei Viktorovich
Share size: 20 000 rub. (100%)
INN 634503829950
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (7):
46.49 Wholesale of other household goods 46.75 Wholesale of chemical products 46.75.1 Wholesale of fertilizers and agrochemical products 46.75.2 Wholesale of industrial chemicals 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.30 Retail sale of motor fuel in specialized stores 52.21.24 Activity of parking lots for vehicles
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711457188) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711457177) |
| 17.09.2023 | Approval of the bankruptcy trustee (GRN: 2237708652619) |
| 24.04.2023 | 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: 2237703557771) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713106190) |
| 13.08.2022 | Approval of the bankruptcy trustee (GRN: 2227707548836) |
| 13.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227707548825) |
| 28.02.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227701701885) |
| 26.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207712616813) |
| 05.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207704991481) |
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702689181) |
| 10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700111310) |
| 14.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747230034) |
| 04.10.2018 | 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: 7187749022014) |
| 11.05.2016 | 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: 2167747440111) |
| 11.05.2016 | 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: 2167747411346) |
| 06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747250086) |
| 06.05.2016 | Creation of a legal entity (GRN: 1167746452720) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
40 992 000 rub.
Revenues for 2020:
112 733 000 rub.
Revenues for 2019:
193 380 000 rub.
Revenues for 2018:
194 856 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
359 000 rub.
Expenses for 2021:
40 946 000 rub.
Expenses for 2020:
112 626 000 rub.
Expenses for 2019:
192 810 000 rub.
Expenses for 2018:
194 293 000 rub.
Information about taxes and fees for 2023
Tax amount:5 419 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
5 419.39 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...