LLC "OPT-MARKET-KRYM"
Status
liquidated
Authorized capital
31 305 888 rub.
Revenues
—
Employees in 2022
1
General information
LLC "OPT-MARKET-KRYM"
Limited Liability Company "Opt-Market-Krym"
Legal address
299003, g.Sevastopol, Leninskii Municipalnyi Okrug, ul Tokareva, d. 18V, kv. 68
INN and KPP (TIN and RRC)
9203004511, 920301001
OGRN (Primary State Register Number)
1149204032614
Authorized capital
31 305 888 rub.
Registration date
29.05.2006
Age of organization
19 years 3 months 30 days
City
Sevastopol
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-06
GRN: 2239200122600
Head of Organization
Liquidator
Leshan Nikolai Viktorovich
from 07.09.2023
INN 910310999760
Founders (1)
Leshan Nikolai Viktorovich
Share size: 31 305 888 rub. (100%)
INN 910310999760
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (23):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.7 Retail sale of other goods in specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 77.39.11 Rental and leasing of other motor vehicles and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001006029
Registration date: 2014-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920100338292001
Registration date: 2014-11-11
Entries in the EGRUL (31)
| 06.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239200122621) |
| 06.12.2023 | Liquidation of a legal entity (GRN: 2239200122600) |
| 06.12.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2239200122566) |
| 07.09.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2239200087070) |
| 10.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239200075552) |
| 12.07.2023 | 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: 2239200065070) |
| 04.01.2022 | 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: 2229200001512) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200489782) |
| 02.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209200265492) |
| 24.12.2018 | 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: 2189204174267) |
| 26.09.2018 | 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: 2189204138154) |
| 01.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204115880) |
| 22.01.2018 | 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: 2189204036943) |
| 08.12.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179204160562) |
| 18.10.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179204141378) |
| 23.03.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179204068085) |
| 23.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2179204068052) |
| 25.01.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179204043148) |
| 16.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2169204199613) |
| 02.11.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2169204183509) |
| 06.10.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2169204174874) |
| 30.08.2016 | 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: 2169204156757) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204120006) |
| 26.05.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2169204114594) |
| 28.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2169204095960) |
| 03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159204164910) |
| 10.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159204070232) |
| 12.11.2014 | 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: 2149204111550) |
| 12.11.2014 | 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: 2149204111109) |
| 10.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204106082) |
| 10.11.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204032614) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
22 000 rub.
Revenues for 2018:
266 816 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
391 000 rub.
Expenses for 2019:
83 000 rub.
Expenses for 2018:
339 935 000 rub.
Information about taxes and fees for 2023
Tax amount:500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 0.65 rub.
Personal income tax:
debt: 2 034 rub.
NON-TAX INCOME administered by tax authorities:
fine: 650 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 400.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 324.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 184.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.18 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 11 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.