Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "OVEL TREID"
Limited Liability Company "Ovel Treid"

Legal address
105082, Moskva, ul. Pochtovaya B., d. 6, kv. 10

INN and KPP (TIN and RRC)
9701068250, 770101001

OGRN (Primary State Register Number)
1177746273330

Authorized capital
30 000 rub.

Registration date
20.03.2017

Age of organization
8 years 7 months 2 days

City
Moskva

Special tax treatment
USN (2018 year)

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-01
GRN: 9197747980652

Head of Organization

Liquidator
Stepashkin Vyacheslav Gennadevich
from 17.04.2019
INN 770100373426

Founders (2)

Stepashkin Vyacheslav Gennadevich
Share size: 15 000 rub. (50%)
INN 770100373426

Kurganova Olga Vyacheslavovna
Share size: 15 000 rub. (50%)
INN 770176571690

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.3 Retail trade through online auctions

    find companies with this code...
  • Additional types of activity (78):
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    35.12Electric power transmission and technological connection to power distribution networks
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.3The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.7Wholesale of measuring instruments and equipment
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.79.4The activities of auction houses in retail trade
    47.99Other retail trade outside shops, tents, markets
    47.99.4The activity of retail auctions outside stores, with the exception of sales through online auctions
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.21Auxiliary activities related to land transport
    56.10Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    58.19Other types of publishing activities
    58.29Publication of other software products
    59.11Production of films, videos and television programs
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    63.11Data processing activities, provision of information placement services and related activities
    71.12.2Activities of the customer-developer, general contractor
    74.90Other professional, scientific and technical activities not included in other groupings
    77.11Rental and leasing of passenger cars and light vehicles
    79.90.32Activities related to the provision of other services related to the pre-order service
    80.10Activities of private security services
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    84.25Activities to ensure safety in emergency situations; activities to ensure safety in the field of nuclear energy use
    90.01Performing arts activities
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    96.01Washing and dry cleaning of textile and fur products

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108146374
Registration date: 2017-03-23

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605390577061
Registration date: 2017-03-22

Entries in the EGRUL (9)

01.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747980773)
01.08.2019 Liquidation of a legal entity (GRN: 9197747980652)
17.07.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9197747326581)
17.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197747270400)
15.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747072347)
25.03.2017 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: 8177746057646)
22.03.2017 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: 7177746905186)
20.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746776244)
20.03.2017 Creation of a legal entity (GRN: 1177746273330)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.