Status
Authorized capital
Revenues
Employees in 2020
LLC "OPTTORG"
Limited Liability Company "Opttorg"
Legal address
109456, g.Moskva, ul. Papernika, D.7, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-31)
INN and KPP (TIN and RRC)
7721734057, 772101001
OGRN (Primary State Register Number)
1117746675606
Authorized capital
10 000 rub.
Registration date
26.08.2011
Age of organization
14 years 6 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-29
GRN: 2237705722494
General director
Gosteva Ekaterina Vyacheslavovna
from 02.06.2014
INN 771547913994
Gosteva Ekaterina Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 771547913994
| 46.17.1 | Activities of food wholesale agents
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.49 | Wholesale of other household goods |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99.11 | Investments in securities |
| 66.12.2 | Securities management 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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509005232
Registration date: 2011-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603566577011
Registration date: 2017-12-05
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705722880) |
| 29.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237705722494) |
| 14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227714330590) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711742400) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711742399) |
| 31.08.2022 | 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: 2227708176628) |
| 10.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197747021177) |
| 03.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9197746632866) |
| 30.01.2018 | 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: 7187746384930) |
| 02.06.2014 | 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: 2147747219520) |
| 30.08.2011 | 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: 6117747208276) |
| 30.08.2011 | 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: 6117747204591) |
| 26.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747150196) |
| 26.08.2011 | Creation of a legal entity (GRN: 1117746675606) |
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:
3
Number of employees in 2019:
0
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:
67 380 000 rub.
Revenues for 2019:
147 769 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
67 329 000 rub.
Expenses for 2019:
147 732 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 12 672 rub.
Value added tax:
debt: 85 089 rub.
Value added tax:
fine: 6 515 rub.
Income tax:
debt: 5 602 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 320 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 580.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 364 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 020 rub.
Personal income tax:
debt: 6 780 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 080 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 399.80 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...