LLC "IK "OLMAR"
Status
have a problem
Authorized capital
15 030 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "IK "OLMAR"
Limited Liability Company "Investicionnaya Kompaniya "Olmar"
Legal address
394036, Voronezhskaya Oblast, g. Voronezh, ul. Fridriha Engelsa, d. 30, Pomesch. III, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-09)
INN and KPP (TIN and RRC)
3662225643, 366601001
OGRN (Primary State Register Number)
1163668064669
Authorized capital
15 030 000 rub.
Registration date
11.03.2016
Age of organization
9 years 10 months 10 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-12-08
GRN: 2213600677057
Head of Organization
Bankruptcy Trustee
Minakova Elena Vladimirovna
from 20.03.2025
INN 222105634158
Founders (2)
Maklyusova Anastasiya Dmitrievna
Share size: 20 000 rub. (0.13%)
INN 325200612353
Owned by the limited liability company itself
Share size: 15 010 000 rub. (99.87%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (11):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.90 Non-specialized wholesale trade 64.19 Monetary mediation other 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1018841740
Registration date: 2018-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1018841740
Registration date: 2018-06-28
Entries in the EGRUL (29)
| 22.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253601234577) |
| 20.03.2025 | 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: 2253600865637) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600488634) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600488623) |
| 26.09.2022 | 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: 2223600499175) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600483203) |
| 04.03.2022 | 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: 2223600103736) |
| 08.12.2021 | Approval of the bankruptcy trustee (GRN: 2213600677068) |
| 08.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213600677057) |
| 08.12.2021 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2213600676265) |
| 03.11.2021 | 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: 2213600618064) |
| 20.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213600430338) |
| 22.04.2021 | 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: 2213600243690) |
| 24.03.2021 | 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: 2213600169231) |
| 09.09.2020 | 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: 2203600558720) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600122537) |
| 14.02.2020 | 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: 2203600086556) |
| 29.06.2018 | 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: 2183668467816) |
| 29.06.2018 | 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: 2183668467662) |
| 29.06.2018 | 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: 2183668467563) |
| 29.06.2018 | 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: 2183668467410) |
| 27.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668465088) |
| 27.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668465077) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668464637) |
| 29.11.2017 | 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: 6173668019640) |
| 14.03.2016 | 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: 2163668240790) |
| 14.03.2016 | 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: 2163668240547) |
| 11.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668236103) |
| 11.03.2016 | Creation of a legal entity (GRN: 1163668064669) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
36 720 000 rub.
Revenues for 2018:
345 130 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
36 628 000 rub.
Expenses for 2018:
344 367 000 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
(no information)
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
No active or completed enforcement proceedings were found.