LLC "OTCH"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "OTCH"
Limited Liability Company "Organik Treid CHernozeme"
LIMITED LIABILITY COMPANY "ORGANIC TRADE BLACK EARTH BELT"
LLC "OTBEB"
Legal address
394030, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul 9 YAnvarya, d. 68/2, k. 2, kv. 57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-27)
INN and KPP (TIN and RRC)
3664252723, 366401001
OGRN (Primary State Register Number)
1223600012525
Authorized capital
10 000 rub.
Registration date
29.07.2022
Age of organization
3 years 2 months 3 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2025
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: 2025-04-29
GRN: 2253600921627
Head of Organization
General director
Moskvitin Dmitrii Valerevich
from 15.08.2023
INN 032620880220
Founders (1)
Moskvitin Dmitrii Valerevich
Share size: 10 000 rub. (100%)
INN 032620880220
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75.1 Wholesale of fertilizers and agrochemical products
find companies with this code... - Additional types of activity (9):
46.21.1 Wholesale of grain, seeds and animal feed 46.21.11 Wholesale grain trade 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.31 Wholesale of fruits and vegetables 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.90 Non-specialized wholesale trade 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (13)
| 29.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600922243) |
| 29.04.2025 | 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: 2253600921627) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600378590) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600378580) |
| 15.01.2025 | 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: 2253600055960) |
| 27.06.2024 | 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: 2243600261144) |
| 25.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600452215) |
| 15.08.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600330148) |
| 11.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600326386) |
| 02.08.2022 | 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: 2223600405576) |
| 01.08.2022 | 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: 2223600403651) |
| 29.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600402595) |
| 29.07.2022 | Creation of a legal entity (GRN: 1223600012525) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
3 690 000 rub.
Revenues for 2022:
4 194 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
3 924 000 rub.
Expenses for 2022:
4 602 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:685 474 rub.
Contributions amount:
63 358 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
62 238.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
406 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
714 rub.
Income tax:
218 rub.
Value added tax:
685 256 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2022
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.