Status
Authorized capital
Revenues
Employees in 2020
LLC "OPTTORG"
Limited Liability Company "Opttorg"
Legal address
109451, g.Moskva, ul. Bratislavskaya, d. 14, Et 1/Pom XIX/Of 1G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
9723080237, 772301001
OGRN (Primary State Register Number)
1197746125070
Authorized capital
150 000 rub.
Registration date
19.02.2019
Age of organization
7 years 0 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-01-10
GRN: 2227700315467
General director
Saleeva Anastasiya Vladimirovna
from 19.02.2019
INN 644910123532
Saleeva Anastasiya Vladimirovna
Share size: 150 000 rub. (100%)
INN 644910123532
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504028107
Registration date: 2019-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771807370577181
Registration date: 2019-02-21
| 10.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700317062) |
| 10.01.2022 | 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: 2227700315467) |
| 22.09.2021 | 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: 2217708618521) |
| 30.11.2020 | 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: 2207712985764) |
| 07.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701119602) |
| 13.11.2019 | 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: 8197748831393) |
| 22.02.2019 | 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: 7197746451027) |
| 22.02.2019 | 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: 7197746447947) |
| 19.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746165390) |
| 19.02.2019 | Creation of a legal entity (GRN: 1197746125070) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
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:
46 116 000 rub.
Revenues for 2019:
72 073 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
45 898 000 rub.
Expenses for 2019:
71 570 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 7 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 32 160 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Income tax:
debt: 105 750 rub.
Value added tax:
debt: 64 340 rub.
Personal income tax:
debt: 30 484.53 rub.
Personal income tax:
fine: 936 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 628 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.