General information

LLC "OPTAN - IOSHKAR-OLA"
Limited Liability Company "Optan - Ioshkar-Ola"

Legal address
424003, Respublika Marii El, g. Ioshkar-Ola, ul. Parhomenko, d. 4, k. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-12)

INN and KPP (TIN and RRC)
1215080872, 121501001

OGRN (Primary State Register Number)
1021200772064

Authorized capital
10 000 rub.

Registration date
28.06.2002

Age of organization
23 years 10 months 3 days

City
Ioshkar-Ola

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2022-04-15
GRN: 2221200039124

Head of Organization

Director
Vorobei Nina Grigorevna
from 23.10.2019
INN 120700181781

Founders (2)

Husainov Rail Nailevich
Share size: 5 000 rub. (50%)
INN 120700121052

Vorobei Nina Grigorevna
Share size: 5 000 rub. (50%)
INN 120700181781

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (8):

  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.46	Wholesale of pharmaceutical products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.75	Wholesale of chemical products
  69.10	Legal activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015009435
Registration date: 2002-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121500342512001
Registration date: 2002-07-18

Entries in the EGRUL (29)

Contacts

Phones:
—

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 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 362 052 rub.

Value added tax:
penalty: 736 283.25 rub.

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

Personal income tax:
debt: 49 316.64 rub.

Personal income tax:
penalty: 17 319.05 rub.

Personal income tax:
fine: 15 239.60 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.

Watching right now