LLC "OTK"
Status
active
Authorized capital
40 000 rub.
Revenues
2 915 000 rub.
Employees in 2024
1
General information
LLC "OTK"
Limited Liability Company "Optovo-Torgovaya Kompaniya"
Legal address
674650, Zabaikalskii Krai, R-N Zabaikalskii, ul ZHeleznodorozhnaya, Zd. 9, Ofis 201
INN and KPP (TIN and RRC)
7505008974, 750501001
OGRN (Primary State Register Number)
1197536004764
Authorized capital
40 000 rub.
Registration date
13.08.2019
Age of organization
6 years 1 month 20 days
City
Zabaikalskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.07.2025
Organization status
Current status:
active
Head of Organization
General director
Dakalo Igor Aleksandrovich
from 13.08.2019
INN 753007792305
Founders (4)
Tremboveckii Eduard Vitalevich
Share size: 10 000 rub. (25%)
INN 753700856442
Drobyazko Aleksei Grigorevich
Share size: 10 000 rub. (25%)
INN 753005375377
Dakalo Igor Aleksandrovich
Share size: 10 000 rub. (25%)
INN 753007792305
SHubin Artem Aleksandrovich
Share size: 10 000 rub. (25%)
INN 753706606086
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (18):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 43.99.7 Assembly and installation of prefabricated structures 46.73.6 Wholesale of other building materials and products 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver 68.10 Purchase and sale of own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 73.11 Activities of advertising agencies 77.12 Rental and leasing of cargo vehicles 77.32 Rental and leasing of construction machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1065990408
Registration date: 2019-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1065990408
Registration date: 2019-08-15
Entries in the EGRUL (16)
| 30.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257500378716) |
| 03.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257500361402) |
| 05.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257500339809) |
| 06.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257500282741) |
| 06.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257500282730) |
| 26.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257500087337) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500024472) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500024461) |
| 03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500027301) |
| 07.04.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227500040502) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500580504) |
| 06.07.2021 | 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: 2217500068652) |
| 16.08.2019 | 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: 2197536178739) |
| 15.08.2019 | 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: 2197536178200) |
| 13.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536177617) |
| 13.08.2019 | Creation of a legal entity (GRN: 1197536004764) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
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:
2 915 000 rub.
Revenues for 2023:
1 840 000 rub.
Revenues for 2022:
1 151 000 rub.
Revenues for 2021:
844 000 rub.
Revenues for 2020:
53 000 rub.
Revenues for 2019:
195 000 rub.
Revenues for 2018:
—
Expenses for 2024:
2 662 000 rub.
Expenses for 2023:
1 684 000 rub.
Expenses for 2022:
1 009 000 rub.
Expenses for 2021:
831 000 rub.
Expenses for 2020:
66 000 rub.
Expenses for 2019:
196 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:18 674 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
437.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.01 rub.
The tax levied in connection with the application of the simplified taxation system:
18 237 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2019
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.