Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "OK "IKSTREIL"
Limited Liability Company "Optovaya Kompaniya "Ikstreil"

Legal address
Moskva, SH. Leningradskoe, d. 100, Pom 2; Komnata 22

INN and KPP (TIN and RRC)
7743921413, 774301001

OGRN (Primary State Register Number)
1147746335263

Authorized capital
10 000 rub.

Registration date
31.03.2014

Age of organization
11 years 5 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-28
GRN: 8167746118983

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALOG GRUPP"
OGRN: 1157746704060
INN: 7734359406
Date: 2016-03-28
GRN: 8167746118983

Head of Organization

Director
Pernatii Evgenii YUrevich
from 31.03.2014
INN 550765096319

Founders (1)

Pernatii Evgenii YUrevich
Share size: 10 000 rub. (100%)
INN 550765096319

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (18):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.4Activities of road freight transport and transportation services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Levoberezhnyi g.Moskvy
Pension Fund code: 087211
Pension Fund registration number: 087211003722
Registration date: 2014-04-01

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106232677011
Registration date: 2014-04-02

Entries in the EGRUL (8)

28.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746120149)
28.03.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8167746118983)
07.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8157747545266)
06.07.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157747675149)
03.04.2014 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: 7147746966338)
02.04.2014 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: 7147746926870)
31.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746827012)
31.03.2014 Creation of a legal entity (GRN: 1147746335263)

Contacts

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Employees

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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.