Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "OLMA"
Limited Liability Company "Torgovyi Dom "Olma"

Legal address
143430, Moskovskaya Oblast, G Krasnogorsk, ul Sovetskaya, d. 73A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-07)

INN and KPP (TIN and RRC)
5024157585, 502401001

OGRN (Primary State Register Number)
1155024006763

Authorized capital
10 000 rub.

Registration date
09.09.2015

Age of organization
10 years 0 months 18 days

City
Krasnogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.02.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2016-10-12
GRN: 2165024201340

Head of Organization

Founders (1)

Larkova Iraida Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-08)

Share size: 10 000 rub. (100%)
INN 623105667822

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.11 Production of building metal structures, products and their parts

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  • Additional types of activity (31):
    25.12Production of metal doors and windows
    25.50.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    25.62Mechanical processing of metal products
    28.22.41Production of cranes for construction
    28.22.42Manufacture of other cranes
    28.22.6Production of elevators, creaking lifts, escalators and moving footpaths
    28.22.7Manufacture of pneumatic lifts and conveyors and other continuous equipment for goods or materials
    28.22.9Manufacture of other lifting, transporting and loading and unloading equipment
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    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
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

18.02.2025 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: 2255004457233)
28.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255001920941)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000592724)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000592713)
18.12.2024 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: 2245002854204)
16.11.2023 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: 2235002341759)
13.09.2023 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: 2235001775831)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003369006)
08.11.2022 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: 2225002922890)
23.06.2022 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: 2225001474861)
08.06.2022 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: 2225001317132)
25.05.2021 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: 2215001127988)
07.04.2021 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: 2215000715763)
26.03.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215000612077)
24.08.2020 Approval of the bankruptcy trustee (GRN: 2205003947806)
24.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205003947795)
31.07.2020 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: 2205003760718)
29.07.2020 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: 2205003734087)
15.06.2020 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: 2205002894545)
20.05.2020 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: 2205002654525)
13.04.2020 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: 2205001318157)
11.03.2020 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: 2205000508898)
07.08.2019 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: 8195081703754)
06.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053423582)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053084001)
18.10.2017 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: 2175024385523)
12.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024201340)
05.06.2016 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: 2165024153116)
10.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024147770)
26.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024141676)
14.09.2015 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: 2155024097831)
10.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155024097590)
09.09.2015 Creation of a legal entity (GRN: 1155024006763)

Contacts

Phones:
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E-mails:

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:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
872 rub.

Contributions amount:
0 rub.

Income tax:
872 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 1 188 820.88 rub.

Personal income tax:
penalty: 280 457.85 rub.

Personal income tax:
fine: 219 543.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 682 450.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 334 818.60 rub.

Value added tax:
debt: 12 710 702 rub.

Value added tax:
penalty: 2 545 958.04 rub.

Value added tax:
fine: 379 033.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 221 777.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 44 135.16 rub.

Income tax:
debt: 3 102 777.10 rub.

Income tax:
penalty: 622 488.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 390 022.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 77 617.06 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 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 18 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...