Status

liquidated

Authorized capital

120 000 rub.

Revenues

Employees in 2023

General information

LLC "OFIS KO"
Limited Liability Company "Ofis Ko"

Legal address
115230, Moskva, Pr-D Elektrolitnyi, d. 1, k. 3, B Et 3 P X K 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-28)

INN and KPP (TIN and RRC)
7725695994, 772601001

OGRN (Primary State Register Number)
1107746455871

Authorized capital
120 000 rub.

Registration date
03.06.2010

Age of organization
15 years 3 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.06.2022
(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: 2022-06-02
GRN: 2227704863220

Head of Organization

Director
Kravcov Denis Gennadevich
from 04.01.2022
INN 911015622776

Founders (1)

Bazel Treiding Ltd
Share size: 120 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (6):
    43.3Construction and finishing works
    64.99.1Investments in securities
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614005696
Registration date: 2012-04-11

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403264477041
Registration date: 2010-06-04

Entries in the EGRUL (32)

02.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704865936)
02.06.2022 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: 2227704863220)
16.02.2022 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: 2227701343461)
04.01.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700193818)
03.08.2021 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: 2217706804984)
30.06.2021 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: 2217705606446)
28.11.2020 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: 2207712919160)
01.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746111897)
02.11.2017 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: 9177748439717)
24.03.2017 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: 7177746975641)
21.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747768995)
11.09.2014 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: 8147747504721)
18.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747589543)
01.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747519670)
01.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747461557)
12.08.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132543209401)
06.06.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132543136713)
06.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747328976)
16.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747975485)
03.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747589760)
12.04.2012 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: 7127746434512)
12.04.2012 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: 7127746434370)
10.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746371010)
10.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746371009)
10.04.2012 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: 7127746370998)
10.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746370921)
30.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746494445)
01.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747610082)
08.06.2010 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: 6107747937005)
07.06.2010 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: 6107747849401)
03.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747739786)
03.06.2010 Creation of a legal entity (GRN: 1107746455871)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.