Status
Authorized capital
Revenues
Employees in 2023
LLC TORGOVAYA KOMPANIYA "OTO"
Limited Liability Company Torgovaya Kompaniya "Oto"
Legal address
121099, Moskva, Per. Smolenskii 1-I, d. 9, Str. 1, Pom IV Kom 14-16
INN and KPP (TIN and RRC)
7727390236, 770401001
OGRN (Primary State Register Number)
1187746758473
Authorized capital
200 000 rub.
Registration date
17.08.2018
Age of organization
7 years 1 month 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-29
GRN: 2207704852815
General director
Tochilin Nikolai Valerevich
from 17.08.2018
INN 057203099487
Tochilin Nikolai Valerevich
Share size: 200 000 rub. (100%)
INN 057203099487
46.41 | Wholesale of textiles
find companies with this code... |
46.42 | Wholesale of clothing and footwear |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103161040
Registration date: 2019-05-14
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771308755177131
Registration date: 2018-08-20
29.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704855940) |
29.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207704852815) |
12.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207701185899) |
20.05.2019 | 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: 6197747405510) |
15.05.2019 | 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: 6197747257933) |
15.05.2019 | 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: 6197747255029) |
13.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747152168) |
13.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747152146) |
13.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747143632) |
25.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749519813) |
21.08.2018 | 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: 8187748897196) |
20.08.2018 | 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: 8187748883920) |
17.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748832450) |
17.08.2018 | Creation of a legal entity (GRN: 1187746758473) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.