Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TC "ONIKS"
Limited Liability Company "Torgovyi Centr "Oniks"
"BUSINESS CENTRE "ONIX"

Legal address
140560, Moskovskaya oblast, g. Ozery, Pl. Kommunisticheskaya, D.3

INN and KPP (TIN and RRC)
5033009745, 503301001

OGRN (Primary State Register Number)
1045006951098

Authorized capital
10 000 rub.

Registration date
29.09.2004

Age of organization
20 years 11 months 19 days

City
Ozery

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-06-15
GRN: 2075033004099

Head of Organization

Director
Basyubin Maksim Aleksandrovich
from 29.09.2004
INN 503302494852

Founders (1)

Basyubin Maksim Aleksandrovich
Share size: 10 000 rub.
INN 503302494852

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

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  • Additional types of activity (4):
    51.35Wholesale of tobacco products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №42 Ozerskii raion Moskovskoi oblasti
Pension Fund code: 060034
Pension Fund registration number: 060034003028
Registration date: 2004-11-04

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

15.12.2009 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: 2095022084826)
23.09.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2095022056039)
11.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095022052112)
10.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095022038989)
15.06.2007 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2075033004099)
15.06.2007 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2075033004088)
28.09.2006 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: 2065033009590)
28.09.2006 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: 2065033009490)
19.07.2006 Liquidation of a legal entity (GRN: 2065033007411)
19.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045006951427)
29.09.2004 Creation of a legal entity (GRN: 1045006951098)

Contacts

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Employees

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Average salary

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.