Status
Authorized capital
Revenues
Employees in 2019
LLC "ONTARIO"
Limited Liability Company "Ontario"
Legal address
115304, g.Moskva, ul. Kaspiiskaya, d. 22, k. 1 Str. 5, Et./Pom. 4/H
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-30)
INN and KPP (TIN and RRC)
7714434422, 772401001
OGRN (Primary State Register Number)
1187746913551
Authorized capital
15 000 rub.
Registration date
06.11.2018
Age of organization
7 years 3 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2022-06-30
GRN: 2227706021673
General director
Sivogrivov Igor Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-28)
from 27.05.2021
INN 771801535081
Alekseev Andrei Aleksandrovich
Share size: 15 000 rub. (100%)
INN 591803902425
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other
find companies with this code... |
| 43.12 | Preparation of the construction site |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 46.11.31 | Activities of grain wholesale agents |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.24 | Cargo handling |
| 73.11 | Activities of advertising agencies |
| 81.10 | Complex room maintenance activities |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607021919
Registration date: 2021-05-21
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: 770307837577031
Registration date: 2018-11-14
| 30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706024676) |
| 30.06.2022 | 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: 2227706021673) |
| 16.03.2022 | 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: 2227702279000) |
| 28.02.2022 | 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: 2227701685781) |
| 30.08.2021 | 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: 2217707737135) |
| 27.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704322229) |
| 21.05.2021 | 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: 2217704121710) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704040706) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704040695) |
| 19.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704040673) |
| 11.05.2021 | 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: 2217703778610) |
| 05.05.2021 | 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: 2217703612674) |
| 22.10.2020 | 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: 2207711125334) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708265521) |
| 20.11.2018 | 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: 9187749454983) |
| 15.11.2018 | 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: 9187749287684) |
| 06.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749857716) |
| 06.11.2018 | Creation of a legal entity (GRN: 1187746913551) |
Phones:
—
E-mails:
—
Web-sites:
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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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 765 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11.46 rub.
Income tax:
debt: 7 478 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 49.45 rub.
Value added tax:
debt: 83 040 rub.
Value added tax:
penalty: 13.66 rub.
Value added tax:
fine: 75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 435 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.52 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.