Status

liquidated

Authorized capital

3 721 375 rub.

Revenues

Employees in 2024

General information

MKOOO "OMER TREIDING LIMITED"
Mezhdunarodnaya Kompaniya Obschestvo s ogranichennoi otvetstvennostyu "Omer Treiding Limited"
INTERNATIONAL LIMITED LIABILITY COMPANY "OMIER TRADING LIMITED"
ILLC "OMIER TRADING LIMITED"

Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, ul. Oktyabrskaya, d. 8, Ofis 404

INN and KPP (TIN and RRC)
3906400204, 390601001

OGRN (Primary State Register Number)
1213900003096

Authorized capital
3 721 375 rub.

Registration date
17.03.2021

Age of organization
5 years 1 month 4 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-12-28
GRN: 2217712033922

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLINIKA "SINAI"
OGRN: 1147746723200
INN: 7709957096
Date: 2021-12-28
GRN: 2217712033922

Head of Organization

General director
Muraveva Olga Vitalevna
from 17.03.2021
INN 263411732867

Founders (1)

Palankoev Ahmet Magomedovich
Share size: 3 721 375 rub. (100%)
INN 772804231301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (3):
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049004038609
Registration date: 2021-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390011300339001
Registration date: 2021-03-18

Entries in the EGRUL (9)

28.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712033955)
28.12.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2217712033922)
09.08.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2213900228485)
22.04.2021 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: 2213900107892)
06.04.2021 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: 2213900087597)
19.03.2021 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: 2213900071427)
18.03.2021 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: 2213900069964)
17.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900067731)
17.03.2021 State registration of a legal entity in the order of redomicilation (GRN: 1213900003096)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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:

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:

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:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
6 214 720 rub.

Contributions amount:
420 451 rub.

Value added tax:
2 419 598.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
308 654.73 rub.

Income tax:
814 366 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
40 244.95 rub.

Corporate property tax:
2 980 756 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
71 551.78 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.