Status
Authorized capital
Revenues
Employees in 2023
LLC "OLTREID"
Limited Liability Company "Oltreid"
Legal address
129626, g.Moskva, Pr-Kt Mira, d. 102, k. 1, Pomesch. 3/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-24)
INN and KPP (TIN and RRC)
9729257314, 771701001
OGRN (Primary State Register Number)
1187746155728
Authorized capital
12 500 rub.
Registration date
13.02.2018
Age of organization
8 years 3 months 2 days
City
Moskva
Special tax treatment
УСН (2019 г.)
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
29.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Davydova YUliya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-07-22)
from 06.12.2024
INN 500502869503
Director
Haleev Anvar Rahimyanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-04-23)
from 17.07.2024
INN 561206480361
Davydova YUliya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-07-22)
Share size: 2 500 rub. (20%)
INN 500502869503
Haleev Anvar Rahimyanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-04-23)
Share size: 10 000 rub. (80%)
INN 561206480361
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.59.6 | Retail sale of non-electric household appliances in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
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: 1053619514
Registration date: 2020-11-24
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: 1053619514
Registration date: 2018-02-14
| 29.12.2025 | 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: 2257724897516) |
| 16.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257724410986) |
| 16.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257724410964) |
| 08.10.2025 | 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: 2257722258242) |
| 22.07.2025 | 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: 2257719540483) |
| 23.04.2025 | 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: 2257716385419) |
| 23.04.2025 | 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: 2257716385023) |
| 24.03.2025 | 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: 2257714996768) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712507710) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712507700) |
| 28.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713897430) |
| 28.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713897429) |
| 28.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713897264) |
| 17.12.2024 | 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: 2247713066544) |
| 06.12.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712697296) |
| 17.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706980244) |
| 17.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706965691) |
| 11.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706767823) |
| 18.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700430668) |
| 28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712988555) |
| 29.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709206272) |
| 21.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705667660) |
| 16.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704169086) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706870357) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705560026) |
| 25.11.2020 | 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: 2207712573880) |
| 20.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712460239) |
| 20.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712460217) |
| 20.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712459931) |
| 18.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709535482) |
| 28.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708056070) |
| 21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704677288) |
| 19.02.2018 | 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: 9187746068160) |
| 14.02.2018 | 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: 8187746867817) |
| 13.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746807361) |
| 13.02.2018 | Creation of a legal entity (GRN: 1187746155728) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
135
Number of employees in 2022:
146
Number of employees in 2021:
159
Number of employees in 2020:
70
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
1 114 205 000 rub.
Revenues for 2022:
613 200 000 rub.
Revenues for 2021:
519 700 000 rub.
Revenues for 2020:
122 313 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
1 350 137 000 rub.
Expenses for 2022:
689 117 000 rub.
Expenses for 2021:
594 190 000 rub.
Expenses for 2020:
145 247 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 000 rub.
Value added tax:
29 679.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 964.85 rub.
Value added tax:
debt: 40 394 321.37 rub.
Value added tax:
fine: 67 874 rub.
State duty:
debt: 3 000 rub.
Strahovye vznosy:
debt: 1 654 591.88 rub.
Summy penei:
penalty: 11 952 276.48 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Trade fee:
debt: 544 340 rub.
medium enterprise from 10.01.2021
# 853726 from 14.03.2022 (Active)
# 854800 from 15.03.2022 (Active)
# 854857 from 15.03.2022 (Active)
# 854874 from 15.03.2022 (Active)
# 854878 from 15.03.2022 (Active)
# 861786 from 04.04.2022 (Active)
# 865298 from 19.04.2022 (Active)
# 868158 from 06.05.2022 (Active)
# 886608 from 11.08.2022 (Active)
# 891954 from 12.09.2022 (Active)
# 897043 from 06.10.2022 (Active)
# 901762 from 02.11.2022 (Active)
# 908473 from 05.12.2022 (Active)
# 930150 from 20.03.2023 (Active)
# 934089 from 07.04.2023 (Active)
# 951048 from 03.07.2023 (Active)
# 951049 from 03.07.2023 (Active)
# 955211 from 12.07.2023 (Active)
# 1013914 from 05.04.2024 (Active)
# 1016094 from 16.04.2024 (Active)
No inspections found.
Found 31 current enforcement proceedings.
Found 29 completed enforcement proceedings. More...