Status
Authorized capital
Revenues
Employees in 2019
LLC "OKEAN"
Limited Liability Company "Okean"
Legal address
117519, g.Moskva, SH. Varshavskoe, d. 132, Str. 9, Et 3 Pom XVIII Kom 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-21)
INN and KPP (TIN and RRC)
9721050149, 772601001
OGRN (Primary State Register Number)
1177746577250
Authorized capital
20 000 rub.
Registration date
09.06.2017
Age of organization
8 years 3 months 3 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2023
(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: 2023-07-11
GRN: 2237706393549
General director
Petrov Sergei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-04)
from 24.09.2020
INN 773122627077
Petrov Sergei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-04)
Share size: 10 000 rub. (50%)
INN 773122627077
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
52.21.2 | Auxiliary activities related to road transport
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47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.21 | Auxiliary activities related to land transport |
52.29 | Other auxiliary activities related to transportation |
53.20 | Other postal and courier activities |
53.20.3 | Courier activity |
53.20.31 | Courier delivery activities by various modes of transport |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.91 | Financial lease activities (leasing/subleasing) |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087611
Pension Fund registration number: 087611010385
Registration date: 2018-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306930577031
Registration date: 2017-06-15
11.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706394308) |
11.07.2023 | 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: 2237706393549) |
01.02.2023 | 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: 2237700876565) |
18.01.2022 | 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: 2227700499618) |
27.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217709959311) |
21.05.2021 | 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: 2217704113988) |
04.05.2021 | 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: 2217703587858) |
08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710537923) |
24.09.2020 | 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: 2207710043550) |
24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710034508) |
13.04.2018 | 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: 8187747207057) |
13.04.2018 | 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: 8187747206474) |
10.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747607436) |
10.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747607425) |
10.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747594467) |
09.01.2018 | 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: 2187746218636) |
16.06.2017 | 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: 6177747528040) |
16.06.2017 | 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: 6177747497691) |
09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747231359) |
09.06.2017 | Creation of a legal entity (GRN: 1177746577250) |
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:
4
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 9 333 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 476 000 rub.
Revenues for 2018:
11 457 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 717 000 rub.
Expenses for 2018:
13 033 000 rub.
The tax levied in connection with the application of the simplified taxation system:
19 238 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 682.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 122 732 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 146 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 774 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...