AO "OTLK"
Status
liquidated
Authorized capital
5 715 937 000 rub.
Revenues
—
Employees in 2024
1
General information
AO "OTLK"
Akcionernoe Obschestvo "Obedinennaya Transportno-Logisticheskaya Kompaniya"
Legal address
109052, g.Moskva, ul. Smirnovskaya, d. 2, Str. 1, Pom 21 Kom 5
INN and KPP (TIN and RRC)
7701414235, 772201001
OGRN (Primary State Register Number)
5147746341925
Authorized capital
5 715 937 000 rub.
Registration date
13.11.2014
Age of organization
10 years 10 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
28.10.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-10-28
GRN: 2247710736997
Information about the legal successor:
AKCIONERNOE OBSHESTVO "OBEDINENNAYA TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA - EVRAZIISKII ZHELEZNODOROZHNYI ALYANS"
OGRN: 1187746369590
INN: 9701104646
Date: 2018-04-02
GRN: 6187747548950
Information about the legal successor:
AKCIONERNOE OBSHESTVO "OTLK LOGISTIKA"
OGRN: 1187746369601
INN: 9701104653
Date: 2018-04-02
GRN: 6187747550578
Information about the legal successor:
AKCIONERNOE OBSHESTVO "OTLK FINANSY"
OGRN: 1187746369733
INN: 9701104660
Date: 2018-04-02
GRN: 6187747568057
Information about the legal successor:
AKCIONERNOE OBSHESTVO "RZHD UPRAVLENIE AKTIVAMI"
OGRN: 1037700080395
INN: 7708182801
Date: 2024-10-28
GRN: 2247710736997
Head of Organization
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (4):
66.12.2 Securities management activities 69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512032468
Registration date: 2020-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707442977271
Registration date: 2014-11-14
Entries in the EGRUL (31)
| 28.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710737020) |
| 28.10.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247710736997) |
| 16.07.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247706919227) |
| 23.10.2023 | 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: 2237710139346) |
| 27.03.2023 | 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: 2237702653208) |
| 27.10.2021 | 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: 2217709974799) |
| 10.03.2021 | 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: 2217701758833) |
| 04.12.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207713234650) |
| 26.08.2020 | 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: 2207707967894) |
| 26.08.2020 | 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: 2207707959480) |
| 24.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707856299) |
| 24.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707856288) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707855573) |
| 09.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705982328) |
| 08.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703583020) |
| 16.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748861952) |
| 26.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748852442) |
| 07.09.2018 | 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: 9187748674731) |
| 13.04.2018 | 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: 8187747261078) |
| 02.04.2018 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6187747568057) |
| 02.04.2018 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6187747550578) |
| 02.04.2018 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6187747548950) |
| 27.12.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 7177749744044) |
| 25.08.2017 | 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: 2177748681757) |
| 15.02.2017 | 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: 6177746423849) |
| 26.07.2016 | 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: 2167748450000) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746817330) |
| 17.11.2014 | 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: 2147748720250) |
| 17.11.2014 | 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: 2147748714870) |
| 13.11.2014 | Creation of a legal entity (GRN: 5147746341925) |
| 13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748598700) |
Employees
Number of employees in 2024:
1
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:
—
Average salary
In 2024: —
In 2023: total salary 5 880 000 rub.
In 2022: total salary 3 198 000 rub.
In 2021: total salary 3 256 000 rub.
In 2020: total salary 15 222 000 rub.
In 2019: total salary 39 806 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.