Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "ORTEKS"
Limited Liability Company "Td "Orteks"
Legal address
127055, g.Moskva, ul. Suschevskaya, D.8-12, K.1
INN and KPP (TIN and RRC)
3328425151, 770701001
OGRN (Primary State Register Number)
1023301462535
Authorized capital
30 000 rub.
Registration date
29.11.2002
Age of organization
23 years 0 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2024
(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: 2016-06-20
GRN: 8167747758643
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FLOKS"
OGRN: 1023301284973
INN: 3327324591
Date: 2005-03-09
GRN: 2053301533195
Director
Markov Anatolii Vyacheslavovich
from 17.01.2013
INN 501702740570
Obschestvo s ogranichennoi otvetstvennostyu "Investtreid"
Share size: 30 000 rub.
INN 3327332546
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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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101109590
Registration date: 2010-10-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 330702221377071
Registration date: 2012-09-10
| 20.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747789861) |
| 20.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167747758643) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747533100) |
| 26.02.2016 | 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: 6167746740694) |
| 16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748233945) |
| 17.01.2013 | 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: 2137746263004) |
| 20.09.2012 | 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: 7127747072457) |
| 29.10.2010 | 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: 8107748242132) |
| 16.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053301543690) |
| 04.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053301541390) |
| 22.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053301540477) |
| 22.04.2005 | 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: 2053301540466) |
| 09.03.2005 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2053301533195) |
| 09.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053301533173) |
| 09.03.2005 | 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: 2053301533162) |
| 15.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053301505486) |
| 14.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053301502692) |
| 14.01.2005 | 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: 2053301502681) |
| 11.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043302006768) |
| 29.11.2002 | Creation of a legal entity (GRN: 1023301462535) |
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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.