Status
Authorized capital
Revenues
Employees in 2019
LLC "OLMA IK"
Limited Liability Company "Olma Ik"
Legal address
127051, Moskva, Per. Malyi Karetnyi, D.7 Str.1
INN and KPP (TIN and RRC)
7707512599, 770701001
OGRN (Primary State Register Number)
1047796127488
Authorized capital
5 000 000 rub.
Registration date
01.03.2004
Age of organization
21 year 6 months 14 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-08-05
GRN: 2217706882061
Liquidator
Rogulina Irina Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-12)
from 14.07.2020
INN 644304950797
Rogulina Irina Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-12)
Share size: 5 000 000 rub. (100%)
INN 644304950797
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
64.20 | Activities of holding companies |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101067731
Registration date: 2004-06-02
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770801952377081
Registration date: 2004-03-03
05.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706902147) |
05.08.2021 | Termination of a legal entity (exclusion 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) (GRN: 2217706882061) |
21.04.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217703198513) |
12.10.2020 | 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: 2207710617827) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709114248) |
14.07.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207706091844) |
20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749453823) |
20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749452294) |
18.11.2019 | 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: 9197748016127) |
23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749701482) |
13.04.2018 | 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: 8187747297301) |
18.09.2016 | 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: 9167748930274) |
13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747833911) |
11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746037540) |
13.11.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107748756790) |
13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748756767) |
17.03.2008 | 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: 7087746373356) |
05.03.2008 | 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: 7087746046161) |
12.05.2006 | 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: 8067746310206) |
12.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746310151) |
10.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747760585) |
19.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057707029730) |
13.05.2004 | 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: 2047707013517) |
03.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
01.03.2004 | Creation of a legal entity (GRN: 1047796127488) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
9 658 000 rub.
Revenues for 2018:
13 643 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
14 970 000 rub.
Expenses for 2018:
32 432 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.