LLC "O.T.K.-CENTR"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
239 000 rub.
Employees in 2024
1
General information
LLC "O.T.K.-CENTR"
Limited Liability Company "O.T.K.-Centr"
Legal address
117638, g.Moskva, ul. Odesskaya, d. 2, Et 7 Pom IV Kom 14
INN and KPP (TIN and RRC)
7725740277, 772701001
OGRN (Primary State Register Number)
1117746942598
Authorized capital
10 000 rub.
Registration date
22.11.2011
Age of organization
14 years 5 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-01-27
GRN: 2247700869975
Head of Organization
Bankruptcy Trustee
Metelev Denis Dmitrievich
from 27.01.2024
INN 772326319103
Founders (1)
Gorbachev YUrii Viktorovich
Share size: 10 000 rub. (100%)
INN 770174619138
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (9):
46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.4 Wholesale of non-food consumer goods 46.41.1 Wholesale of textiles, except textile haberdashery 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.76.2 Wholesale trade in textile fibers 46.90 Non-specialized wholesale trade 47.51 Retail sale of textiles in specialty stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1060469317
Registration date: 2018-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1060469317
Registration date: 2011-11-23
Entries in the EGRUL (23)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712076170) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712076169) |
| 27.01.2024 | Approval of the bankruptcy trustee (GRN: 2247700869986) |
| 27.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700869975) |
| 21.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711459533) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710836010) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710836000) |
| 06.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702739868) |
| 23.09.2020 | 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: 2207709808986) |
| 14.01.2019 | 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: 2197746459084) |
| 20.11.2018 | 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: 9187749437878) |
| 16.11.2018 | 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: 9187749365652) |
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749014708) |
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749014697) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749008493) |
| 23.11.2017 | 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: 2177749779227) |
| 27.10.2017 | 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: 9177748157215) |
| 14.04.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8147746374416) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746640143) |
| 24.11.2011 | 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: 8117747392689) |
| 24.11.2011 | 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: 8117747390775) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747312521) |
| 22.11.2011 | Creation of a legal entity (GRN: 1117746942598) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
12
Number of employees in 2021:
16
Number of employees in 2020:
20
Number of employees in 2019:
15
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
239 000 rub.
Revenues for 2024:
255 000 rub.
Revenues for 2023:
—
Revenues for 2022:
323 795 000 rub.
Revenues for 2021:
307 294 000 rub.
Revenues for 2020:
513 273 000 rub.
Revenues for 2019:
637 416 000 rub.
Revenues for 2018:
444 983 000 rub.
Expenses for 2025:
259 000 rub.
Expenses for 2024:
9 144 000 rub.
Expenses for 2023:
—
Expenses for 2022:
379 197 000 rub.
Expenses for 2021:
320 034 000 rub.
Expenses for 2020:
512 155 000 rub.
Expenses for 2019:
618 779 000 rub.
Expenses for 2018:
434 473 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Value added tax:
debt: 323 rub.
Value added tax:
fine: 65 rub.
Personal income tax:
debt: 449 093 rub.
Strahovye vznosy:
debt: 1 450 462.88 rub.
Corporate property tax:
debt: 9 713 rub.
Summy penei:
penalty: 947 245.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 52 000 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 17 current enforcement proceedings.
Found 34 completed enforcement proceedings. More...