Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVAYA KOMPANIYA "OFIKO"
Limited Liability Company "Torgovaya Kompaniya "Ofiko"
Legal address
111250, g.Moskva, Pr-D 1-I Krasnokursantskii, d. 5/7, Pomesch. 33A/2P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-27)
INN and KPP (TIN and RRC)
7726448885, 772201001
OGRN (Primary State Register Number)
1197746157553
Authorized capital
10 000 rub.
Registration date
28.02.2019
Age of organization
6 years 9 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.11.2025
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2024-12-19
GRN: 2247713239772
Liquidator
Malyshev Nikita Romanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-11-20)
from 19.12.2024
INN 772863587846
Kupriyanov Konstantin Ivanovich
Share size: 10 000 rub. (100%)
INN 504002751148
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.43 | Wholesale of household electrical goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: 1074554997
Registration date: 2022-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1074554997
Registration date: 2019-03-01
| 27.11.2025 | 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: 2257723814643) |
| 20.11.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257723672204) |
| 21.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717585794) |
| 21.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717585772) |
| 21.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717585728) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717013464) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713307168) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706479765) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706479754) |
| 31.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257706190685) |
| 12.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700529700) |
| 19.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247713239772) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711996630) |
| 07.11.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247711235572) |
| 03.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247708566433) |
| 28.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708348050) |
| 30.12.2022 | 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: 2227714983208) |
| 28.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714892513) |
| 28.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714892502) |
| 28.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714892469) |
| 25.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700732994) |
| 21.09.2021 | 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: 2217708565149) |
| 13.10.2020 | 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: 2207710634371) |
| 09.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710565643) |
| 09.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710565621) |
| 09.10.2020 | 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: 2207710565368) |
| 04.03.2019 | 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: 7197746842077) |
| 01.03.2019 | 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: 7197746832419) |
| 28.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746770478) |
| 28.02.2019 | Creation of a legal entity (GRN: 1197746157553) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
4 000 rub.
(no information)
micro enterprise from 10.03.2019
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...