Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2023

0

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-27
GRN: 2237711695956

Head of Organization

Liquidator
Volodin Andrei Viktorovich
from 17.08.2023
INN 773712656680

Founders (1)

Volodin Andrei Viktorovich
Share size: 1 000 000 rub. (100%)
INN 773712656680

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (28):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.31Rental and leasing of agricultural machinery and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (23)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
2 882 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 500 rub.

Income tax:
1 382.87 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.