General information

LLC "OLDI"
Limited Liability Company "Oldi"

Legal address
123098, g.Moskva, Municipalnyi Okrug SHukino, ul Rogova, d. 12, Pomesch. 2P, Komn. 2, Ofis 15A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-29)

INN and KPP (TIN and RRC)
7725462044, 773401001

OGRN (Primary State Register Number)
1187746283416

Authorized capital
160 000 rub.

Registration date
15.03.2018

Age of organization
7 years 8 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-26
GRN: 2257717776061

Head of Organization

General director
Sinicin Roman YUrevich
from 24.10.2019
INN 505304241804

Founders (1)

Sinicin Roman YUrevich
Share size: 160 000 rub. (100%)
INN 505304241804

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (16):

  33.12	Repair of machinery and equipment
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.51	Wholesale of computers, computer peripherals and software
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling

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 № 34 po g.Moskve
Federal Tax Service code: 7734

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 (27)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
2

Number of employees in 2021:
5

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
1 183 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 099 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
13.33 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 392 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 336.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 194.54 rub.

Personal income tax:
debt: 3 315 rub.

Personal income tax:
penalty: 1 057.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 448 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 592.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 342.13 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Value added tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 560 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 555.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 475.83 rub.

Register of small and medium-sized businesses

small business from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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