Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTOVO-ROZNICHNYI RYNOK "DMITRIEV""
Limited Liability Company "Optovo-Roznichnyi Rynok "Dmitriev""
Legal address
307500, Kurskaya Oblast, g. Dmitriev-Lgovskii, Pl. Bazarnaya
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-16)
INN and KPP (TIN and RRC)
4605004664, 460501001
OGRN (Primary State Register Number)
1024601219455
Authorized capital
—
Registration date
11.12.2001
Age of organization
24 years 4 months 14 days
City
Dmitriev-Lgovskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2022-04-18
GRN: 2224600074730
Head of the Liquidation Commission
Tkachenko Tatyana Aleksandrovna
from 18.10.2019
INN 460500040850
Tkachenko Tatyana Aleksandrovna
Share size: 10 000 rub. (100%)
INN 460500040850
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.ZHeleznogorsk
Federal Tax Service code: 4633
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056005
Pension Fund registration number: 056005004036
Registration date: 2004-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460000931546001
Registration date: 2007-10-08
| 18.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600074862) |
| 18.04.2022 | 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: 2224600074730) |
| 29.12.2021 | 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: 2214600239665) |
| 16.06.2021 | 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: 2214600103133) |
| 24.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2204600152502) |
| 18.10.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2194632235169) |
| 10.06.2016 | 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: 2164632261473) |
| 11.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104633000085) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104633000030) |
| 04.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074633014179) |
| 29.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064633016590) |
| 17.10.2005 | 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: 2054679020394) |
| 16.06.2004 | 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: ) |
| 27.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024601219455) |
Phones:
—
E-mails:
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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:
—
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:
108 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
110 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 101.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.