Status

liquidated

Authorized capital

110 000 rub.

Revenues

Employees in 2024

General information

LLC "OLVI-GRUPP"
Limited Liability Company "Olvi-Grupp"

Legal address
127410, g.Moskva, Municipalnyi Okrug Otradnoe, SH Altufevskoe, d. 35A, Str. 1, Pomesch. IV, Kom. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-30)

INN and KPP (TIN and RRC)
7715444991, 771501001

OGRN (Primary State Register Number)
5147746106844

Authorized capital
110 000 rub.

Registration date
17.09.2014

Age of organization
11 years 2 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2022
(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: 2022-01-27
GRN: 2227700813877

Head of Organization

General director
Pazuhin Artem YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-03-31)
from 19.03.2021
INN 370103537907

Founders (2)

Baryshnikov Andrei Vasilevich
Share size: 10 000 rub. (9.1%)
INN 644918659220

Owned by the limited liability company itself
Share size: 100 000 rub. (90.9%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (43):
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    52.21Auxiliary activities related to land transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.29Rental and rental of other personal and household items
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lianozovo g.Moskvy
Pension Fund code: 087307
Pension Fund registration number: 087307011756
Registration date: 2019-11-14

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806300777181
Registration date: 2014-09-18

Entries in the EGRUL (42)

27.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700823315)
27.01.2022 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: 2227700813877)
13.10.2021 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: 2217709544776)
08.09.2021 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: 2217708135302)
30.04.2021 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: 2217703548632)
31.03.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217702609749)
19.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702107918)
26.02.2021 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: 2217701462548)
29.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714132063)
18.11.2020 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: 2207712234970)
11.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705174543)
11.03.2020 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: 2207702213541)
15.11.2019 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: 8197748964163)
11.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748740984)
11.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748740973)
11.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748740159)
11.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748726190)
11.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748726189)
11.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748726024)
26.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748179798)
24.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9197747606003)
24.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9197747605992)
24.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9197747605981)
25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747596572)
25.04.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197747554266)
09.01.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2197746034836)
28.07.2017 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: 9177747388920)
21.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750808042)
06.12.2016 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: 7167750129826)
29.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750825522)
12.11.2015 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: 9157747715512)
26.10.2015 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: 9157747165314)
10.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747774849)
10.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747774838)
10.08.2015 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: 6157747774475)
07.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747725437)
17.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747054063)
17.07.2015 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: 6157747054030)
19.09.2014 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: 8147747773176)
19.09.2014 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: 8147747768974)
17.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747694691)
17.09.2014 Creation of a legal entity (GRN: 5147746106844)

Contacts

Phones:

E-mails:
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Web-sites:

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:

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:

Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 2 995 rub.

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

Value added tax:
debt: 4 028 rub.

Value added tax:
penalty: 650.32 rub.

Value added tax:
fine: 488.80 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

No active or completed enforcement proceedings were found.