Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2020

1

General information

LLC "OPTTORGKOMMERC"
Limited Liability Company "Opttorgkommerc"

Legal address
129164, Moskva, ul. Malomoskovskaya, d. 16, Str. 1, Kom. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-26)

INN and KPP (TIN and RRC)
7702817903, 771701001

OGRN (Primary State Register Number)
1137746564691

Authorized capital
250 000 rub.

Registration date
02.07.2013

Age of organization
12 years 5 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.09.2022
(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: 2022-09-29
GRN: 2227709151844

Head of Organization

General director
Neprokin Aleksei Vladislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)
from 02.09.2020
INN 890507204280

Founders (2)

Neprokin Aleksei Vladislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-20)

Share size: 50 000 rub. (20%)
INN 890507204280

Owned by the limited liability company itself
Share size: 200 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (44):
    25.11Production of building metal structures, products and their parts
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99.5Installation of steel building structures
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.6Wholesale of other machinery, equipment and accessories
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.9Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    53.1Public postal service activities
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.91Activities of news agencies
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318016071
Registration date: 2015-06-08

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705491777211
Registration date: 2018-09-01

Entries in the EGRUL (26)

29.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709179630)
29.09.2022 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: 2227709151844)
20.06.2022 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: 2227705632625)
15.06.2022 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: 2227705381550)
26.04.2022 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: 2227703659335)
29.10.2021 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: 2217710104170)
20.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700311728)
11.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708767231)
02.09.2020 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: 2207708424911)
02.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708416111)
19.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707717545)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701680481)
17.10.2019 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: 7197748995987)
08.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748538233)
24.09.2019 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: 7197748049382)
12.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748659509)
04.10.2018 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: 6187749587547)
25.02.2016 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: 6167746704581)
18.06.2015 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: 9157746819837)
30.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746114761)
30.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746114740)
30.03.2015 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: 7157746114189)
04.07.2013 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: 2137747571619)
04.07.2013 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: 2137747563556)
02.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747507710)
02.07.2013 Creation of a legal entity (GRN: 1137746564691)

Contacts

Phones:

E-mails:
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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:
1

Number of employees in 2019:
0

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:
161 090 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
160 070 000 rub.

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

Found 8 completed enforcement proceedings. More...