LLC "OTK"

Limited Liability Company "Obedinennaya Torgovaya Kompaniya"

Status

active

Authorized capital

250 000 rub.

Revenues

11 754 000 rub.

Employees in 2024

2

General information

LLC "OTK"
Limited Liability Company "Obedinennaya Torgovaya Kompaniya"

Legal address
121069, g.Moskva, Municipalnyi Okrug Arbat, ul Povarskaya, d. 31/29, Etazh/Pomeschenie P/VI, Komnata/Ofis 1/85

INN and KPP (TIN and RRC)
7704470598, 770401001

OGRN (Primary State Register Number)
5187746031996

Authorized capital
250 000 rub.

Registration date
28.12.2018

Age of organization
6 years 11 months 6 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

General director
Ustyugov Aleksei Vladimirovich
from 28.12.2018
INN 740416964842

Founders (1)

Ustyugov Aleksei Vladimirovich
Share size: 250 000 rub. (100%)
INN 740416964842

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (23):
    41.10Development of construction projects
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.11Wholesale trade in iron ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (12)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708181300)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708181290)
19.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237702321360)
19.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237702321350)
25.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707488964)
16.04.2021 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: 2217703073762)
24.12.2019 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: 2197749561030)
29.10.2019 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: 8197748314745)
09.01.2019 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: 2197746102850)
29.12.2018 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: 6187750727235)
28.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750655768)
28.12.2018 Creation of a legal entity (GRN: 5187746031996)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

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:
11 754 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
11 622 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
10 308 rub.

Contributions amount:
0 rub.

Transport tax:
10 308 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Register of small and medium-sized businesses

micro enterprise 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 3 current enforcement proceedings. More...

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