LLC "OT+"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "OT+"
Limited Liability Company "Optovaya Torgovlya Plyus"
Legal address
117133, g.Moskva, ul. Akademika Vargi, d. 8, k. 1, Et. 3, Pom. 310, Of. 338
INN and KPP (TIN and RRC)
7725426208, 772801001
OGRN (Primary State Register Number)
1187746161712
Authorized capital
30 000 rub.
Registration date
15.02.2018
Age of organization
8 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2021-11-02
GRN: 2217710198572
Head of Organization
Liquidator
Nikulin Gennadii Petrovich
from 15.06.2021
INN 773410898002
Founders (1)
Nikulin Gennadii Petrovich
Share size: 30 000 rub. (100%)
INN 773410898002
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... - Additional types of activity (5):
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 52.10 Warehousing and storage activities 64.92 Provision of loans and other types of credit 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087702
Pension Fund registration number: 087702010938
Registration date: 2019-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771110292177111
Registration date: 2018-02-16
Entries in the EGRUL (16)
| 02.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710198583) |
| 02.11.2021 | Liquidation of a legal entity (GRN: 2217710198572) |
| 20.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217708535636) |
| 15.06.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217705026933) |
| 27.06.2019 | 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: 8197747336900) |
| 25.06.2019 | 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: 8197747250737) |
| 19.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747963560) |
| 19.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747963538) |
| 19.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747962614) |
| 13.06.2019 | 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: 7197747610977) |
| 13.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 8197746389998) |
| 28.05.2018 | 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: 2187748222430) |
| 20.02.2018 | 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: 9187746163882) |
| 17.02.2018 | 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: 8187746985484) |
| 15.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746876364) |
| 15.02.2018 | Creation of a legal entity (GRN: 1187746161712) |
Contacts
Phones:
—
E-mails:
—
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:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 667 rub.
In 2019: 583 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
311 000 rub.
Revenues for 2019:
270 000 rub.
Revenues for 2018:
30 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
317 000 rub.
Expenses for 2019:
187 000 rub.
Expenses for 2018:
39 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
1 995 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
306 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
201.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 487.25 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.