Status
Authorized capital
Revenues
Employees in 2024
LLC "OTK"
Limited Liability Company "Oblastnaya Treiderskaya Kompaniya"
Legal address
305004, Kurskaya Oblast, g. Kursk, ul. Dimitrova, D.75, Kv.104
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-09)
INN and KPP (TIN and RRC)
4632046039, 463201001
OGRN (Primary State Register Number)
1044637028083
Authorized capital
10 000 rub.
Registration date
23.09.2004
Age of organization
21 year 5 months 10 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2018-11-19
GRN: 2184632285770
Director
Suhova Anna Mihailovna
from 14.04.2018
INN 463228061767
Suhova Anna Mihailovna
Share size: 10 000 rub.
INN 463228061767
| 46.2 | Wholesale of agricultural raw materials and live animals
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 52.10 | Warehousing and storage activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kursku
Pension Fund code: 056032
Pension Fund registration number: 056030051187
Registration date: 2004-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 462910806546001
Registration date: 2004-09-24
| 19.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184632287080) |
| 19.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184632285770) |
| 01.08.2018 | 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: 2184632211620) |
| 14.04.2018 | 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: 2184632140229) |
| 09.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184632031461) |
| 13.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064632016414) |
| 13.02.2006 | 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: 2064632016403) |
| 18.10.2005 | 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: 2054639145119) |
| 22.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054639096114) |
| 08.10.2004 | 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: ) |
| 08.10.2004 | 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: ) |
| 23.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044637028247) |
| 23.09.2004 | Creation of a legal entity (GRN: 1044637028083) |
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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.