LLC "OPT TORG 2"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "OPT TORG 2"
Limited Liability Company "Opt Torg 2"
Legal address
457100, CHelyabinskaya Oblast, g. Troick, ul. Im. M.V. Frunze, D.8, Kv.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-21)
INN and KPP (TIN and RRC)
7418019842, 742401001
OGRN (Primary State Register Number)
1107418000194
Authorized capital
10 000 rub.
Registration date
01.03.2010
Age of organization
15 years 7 months 3 days
City
Troick
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2024
(current status at the beginning of the year, without changes made)
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: 2024-01-31
GRN: 2247400059905
Head of Organization
General director
Borodich Aleksandr Sergeevich
from 10.12.2020
INN 745202259659
Founders (1)
Borodich Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 745202259659
Types of activities (OKVED / RCEA)
- Main type of activity:
45.3 Trade in automotive parts, components and accessories
find companies with this code... - Additional types of activity (8):
45.1 Trade in motor vehicles 46.6 Wholesale of other machinery, equipment and accessories 46.72.21 Wholesale of ferrous metals in primary forms 79.1 Activities of travel agencies and tour operators 79.11 Activities of travel agencies 79.90.1 Activities related to the provision of tourist information services 79.90.2 Activities related to the provision of sightseeing travel services 79.90.3 Activities related to the provision of travel services related to booking
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084046
Pension Fund registration number: 084046053949
Registration date: 2010-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7410
Social Insurance Fund registration number: 741300275374101
Registration date: 2011-06-01
Entries in the EGRUL (23)
| 31.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400060610) |
| 31.01.2024 | 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: 2247400059905) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400854898) |
| 11.10.2023 | 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: 2237400722326) |
| 30.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227400722107) |
| 01.06.2022 | 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: 2227400392570) |
| 18.05.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227400352287) |
| 02.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217400885690) |
| 26.11.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217400865780) |
| 21.04.2021 | 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: 2217400316846) |
| 29.01.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217400071766) |
| 10.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207401099178) |
| 09.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207401088596) |
| 14.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197456373167) |
| 20.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456796186) |
| 18.02.2014 | 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: 2147424004110) |
| 26.07.2011 | 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: 2117418032565) |
| 09.06.2011 | 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: 2117418029310) |
| 03.06.2011 | 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: 2117418017980) |
| 11.03.2010 | 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: 2107418003262) |
| 11.03.2010 | 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: 2107418003251) |
| 01.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107418002943) |
| 01.03.2010 | Creation of a legal entity (GRN: 1107418000194) |
Employees
Number of employees in 2024:
—
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
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:
—
Revenues for 2020:
—
Revenues for 2019:
317 000 rub.
Revenues for 2018:
19 823 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
291 000 rub.
Expenses for 2018:
19 720 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 115 592.14 rub.
Income tax:
debt: 11 375 rub.
Value added tax:
debt: 4 202 568.93 rub.
Value added tax:
penalty: 439 128.65 rub.
Value added tax:
fine: 957 018.15 rub.
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
Found 3 completed enforcement proceedings. More...