LLC "OTL"
Status
active
Authorized capital
10 000 rub.
Revenues
44 946 000 rub.
Employees in 2023
7
General information
LLC "OTL"
Limited Liability Company "Orientaltranslogistik"
Legal address
664050, Irkutskaya Oblast, G Irkutsk, ul Baikalskaya, Str. 295A, Ofis 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-11)
INN and KPP (TIN and RRC)
3804112775, 381101001
OGRN (Primary State Register Number)
1193850005800
Authorized capital
10 000 rub.
Registration date
22.02.2019
Age of organization
6 years 6 months 20 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.05.2025
Organization status
Current status:
active
Head of Organization
General director
Trofimova YUliya Viktorovna
from 23.12.2019
INN 380412498803
Founders (1)
Goncharova Aleksandra Viktorovna
Share size: 10 000 rub. (100%)
INN 380416175401
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (18):
33.14 Repair of electrical equipment 33.20 Installation of industrial machinery and equipment 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.42 Provision of transportation services 50.40 Inland waterway freight transport activities 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 77.32 Rental and leasing of construction machinery and equipment 78.10 The activities of recruitment agencies 95.12 Repair of communication equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
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 (24)
| 11.04.2025 | 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: 2253801037422) |
| 09.04.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2253801033540) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800234983) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800234972) |
| 18.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233800542259) |
| 10.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233800004403) |
| 09.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223800859710) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800777704) |
| 29.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800439179) |
| 21.07.2022 | 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: 2223800329047) |
| 22.06.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2223800284915) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800562281) |
| 13.02.2020 | 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: 2203800061804) |
| 13.02.2020 | 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: 2203800061793) |
| 06.02.2020 | 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: 2203800051630) |
| 06.02.2020 | 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: 2203800051629) |
| 04.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800046437) |
| 04.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800046426) |
| 04.02.2020 | 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: 2203800046338) |
| 23.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850764480) |
| 27.02.2019 | 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: 2193850136115) |
| 26.02.2019 | 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: 2193850132200) |
| 22.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850128173) |
| 22.02.2019 | Creation of a legal entity (GRN: 1193850005800) |
Employees
Number of employees in 2023:
7
Number of employees in 2022:
4
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
44 946 000 rub.
Revenues for 2022:
62 743 000 rub.
Revenues for 2021:
9 113 000 rub.
Revenues for 2020:
16 006 000 rub.
Revenues for 2019:
12 588 000 rub.
Revenues for 2018:
—
Expenses for 2023:
44 313 000 rub.
Expenses for 2022:
60 482 000 rub.
Expenses for 2021:
8 867 000 rub.
Expenses for 2020:
15 539 000 rub.
Expenses for 2019:
12 265 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:1 838 178 rub.
Contributions amount:
436 668 rub.
Value added tax:
1 639 622 rub.
Income tax:
198 556 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
113 967.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 697.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
310 002.92 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...