General information

LLC "OFIR"
Limited Liability Company "Ofir"

Legal address
119019, g.Moskva, ul. Arbat, d. 6/2, Pomesch. 2/1/4

INN and KPP (TIN and RRC)
7720817110, 770401001

OGRN (Primary State Register Number)
1147746686119

Authorized capital
10 000 rub.

Registration date
17.06.2014

Age of organization
11 years 3 months 20 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.08.2025

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: 2023-12-28
GRN: 2237712954081

Head of Organization

Bankruptcy Trustee
Deryabin Denis Vladimirovich
from 26.09.2024
INN 261907966497

Founders (1)

Neshumov Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 507800469687

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.79

  Retail sale of used goods in stores find companies with this code...

• Additional types of activity (85):

  24.41	Production of precious metals
  25.61	Metal processing and coating of metals
  26.52.2	Manufacture of watch mechanisms, parts and components of watches and time devices
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.21.11	Wholesale grain trade
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.1	Wholesale sugar trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.2	Wholesale of toilet and household soap
  46.48.2	Wholesale jewelry trade
  46.49.33	Wholesale of stationery and stationery
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.77.1	Retail sale of watches in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.8	Retail sale of philatelic and numismatic goods in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.79.1	Retail sale of antiques
  47.79.3	Retail sale of other used goods
  47.79.4	The activities of auction houses in retail trade
  47.9	Retail trade outside shops, tents, markets
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  52.10	Warehousing and storage activities
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.02.1	Computer system planning and design activities
  62.02.2	Computer system inspection and expertise activities
  62.02.3	User training activities
  62.02.4	Activities related to the preparation of computer systems for operation
  62.02.9	Consulting activities in the field of computer technology, other
  62.03	Computer equipment management activities
  62.03.1	Computer system management activities
  62.03.11	Computer system management activities directly
  62.03.12	Remote management of computer systems
  62.03.13	Computer system maintenance activities
  62.03.19	Other computer equipment management activities not included in other groupings
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.5	Provision of factoring services
  64.99.6	Mutual financial assistance activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  70.22	Consulting on business and management issues
  95.25	Repair of watches and jewelry

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1078937123
Registration date: 2024-01-17

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: 1078937123
Registration date: 2015-11-06

Entries in the EGRUL (37)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: 20 542 rub.

In 2021: 329 917 rub.

In 2020: —

In 2019: 24 250 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
151 557 000 rub.

Revenues for 2021:
1 511 017 000 rub.

Revenues for 2020:
716 268 rub.

Revenues for 2019:
262 161 000 rub.

Revenues for 2018:
190 667 000 rub.

Expenses for 2024:
397 000 rub.

Expenses for 2023:
—

Expenses for 2022:
148 110 000 rub.

Expenses for 2021:
1 508 969 000 rub.

Expenses for 2020:
666 961 rub.

Expenses for 2019:
152 369 000 rub.

Expenses for 2018:
291 089 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23 067.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 297.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 190.66 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 522.71 rub.

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

Found 6 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...

Watching right now