Status
Authorized capital
Revenues
Employees in 2023
LLC "OTK-REIL"
Limited Liability Company "Otk-Reil"
Legal address
109240, g.Moskva, Pl. Taganskaya, d. 86/1, Str. 1, Kom. 19
INN and KPP (TIN and RRC)
7729746760, 770501001
OGRN (Primary State Register Number)
1137746647830
Authorized capital
1 000 000 rub.
Registration date
29.07.2013
Age of organization
12 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-27
GRN: 2237711695956
Liquidator
Volodin Andrei Viktorovich
from 17.08.2023
INN 773712656680
Volodin Andrei Viktorovich
Share size: 1 000 000 rub. (100%)
INN 773712656680
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.62.1 | Wholesale of woodworking machines |
| 46.62.2 | Wholesale of metalworking machines |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31 | The activities of real estate agencies 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 |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107076384
Registration date: 2013-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 772106212377081
Registration date: 2020-11-10
| 27.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711695989) |
| 27.11.2023 | Liquidation of a legal entity (GRN: 2237711695956) |
| 10.11.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237710911403) |
| 17.08.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237707788052) |
| 11.11.2020 | 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: 2207711927993) |
| 19.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748440107) |
| 19.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748440085) |
| 19.12.2015 | 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: 6157748437852) |
| 16.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747853563) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747804448) |
| 05.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746491586) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746476099) |
| 10.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747475720) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747445668) |
| 31.10.2013 | 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: 9137747419372) |
| 30.10.2013 | 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: 9137747390794) |
| 25.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747259014) |
| 25.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747259003) |
| 25.10.2013 | 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: 9137747258992) |
| 31.07.2013 | 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: 6137747334720) |
| 31.07.2013 | 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: 6137747332520) |
| 29.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747248578) |
| 29.07.2013 | Creation of a legal entity (GRN: 1137746647830) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
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:
—
Revenues for 2022:
73 717 000 rub.
Revenues for 2021:
3 419 000 rub.
Revenues for 2020:
54 091 000 rub.
Revenues for 2019:
10 137 000 rub.
Revenues for 2018:
43 642 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
73 454 000 rub.
Expenses for 2021:
2 018 000 rub.
Expenses for 2020:
53 028 000 rub.
Expenses for 2019:
9 557 000 rub.
Expenses for 2018:
42 855 000 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Income tax:
1 382.87 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.