Status
Authorized capital
Revenues
Employees in 2020
LLC "OTIKA"
Limited Liability Company "Otika"
Legal address
127473, Moskva, Per. CHernyshevskogo, d. 3, Et 2 Kabinet 8A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-31)
INN and KPP (TIN and RRC)
9723070550, 770701001
OGRN (Primary State Register Number)
1187746967165
Authorized capital
100 000 rub.
Registration date
28.11.2018
Age of organization
6 years 10 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2022
(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: 2022-03-31
GRN: 2227702858458
General director
Deinega Valentina Valerevna
from 06.12.2021
INN 235301944165
Deinega Valentina Valerevna
Share size: 100 000 rub. (100%)
INN 235301944165
46.90 | Non-specialized wholesale trade
find companies with this code... |
13.10 | Preparation and spinning of textile fibers |
13.20 | Production of textile fabrics |
13.30 | Finishing of fabrics and textiles |
13.91 | Manufacture of knitted and crocheted fabrics |
13.92 | Manufacture of finished textiles, except clothing |
13.95 | Manufacture of non-woven textile materials and products made of them, except clothing |
13.96 | Manufacture of other technical and industrial textiles |
13.99 | Manufacture of other textile products not included in other groupings |
14.11 | Manufacture of leather clothing |
14.12 | Production of workwear |
14.13 | Manufacture of other outerwear |
14.14 | Manufacture of underwear |
14.19 | Manufacture of other clothing and clothing accessories |
15.11 | Tanning and dressing of leather, dressing and dyeing of fur |
15.11.1 | Fur dressing and dyeing |
15.11.4 | Tanning, dressing and dyeing of leather from sheep, goat and pig skins |
15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
15.20 | Shoe manufacturing |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.24 | Wholesale of hides and skins |
46.32 | Wholesale of meat and meat products |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.41 | Wholesale of textiles |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.1 | Wholesale clothing trade |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.12 | Wholesale of underwear |
46.42.13 | Wholesale of fur products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.42.2 | Wholesale of shoes |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.44.1 | Wholesale of ceramics and glass products |
46.45 | Wholesale of perfumes and cosmetics |
46.47.3 | Wholesale of carpets and carpet products |
46.49 | Wholesale of other household goods |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.76.2 | Wholesale trade in textile fibers |
46.77 | Wholesale of waste and scrap |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.51 | Retail sale of textiles in specialty stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.78 | Other retail trade in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
53.20.3 | Courier activity |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.20 | Technical testing, research, analysis and certification |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
74.10 | Specialized activities in the field of design |
74.20 | Activities in the field of photography |
78.10 | The activities of recruitment agencies |
78.30 | Other recruitment activities |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101158589
Registration date: 2019-05-16
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771807260277181
Registration date: 2018-11-29
31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702867214) |
31.03.2022 | 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: 2227702858458) |
15.12.2021 | 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: 2217711510223) |
06.12.2021 | 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: 2217711239744) |
31.05.2021 | 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: 2217704402320) |
20.05.2019 | 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: 6197747412406) |
20.05.2019 | 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: 6197747402517) |
14.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747191306) |
14.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747191295) |
14.05.2019 | 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: 6197747172056) |
01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746813774) |
30.11.2018 | 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: 9187749974755) |
29.11.2018 | 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: 9187749941040) |
28.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749911021) |
28.11.2018 | Creation of a legal entity (GRN: 1187746967165) |
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:
5
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 127 753 rub.
Value added tax:
penalty: 4.74 rub.
Value added tax:
fine: 2 000 rub.
Income tax:
debt: 116 266 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.