Status

liquidated

Authorized capital

35 000 rub.

Revenues

Employees in 2024

General information

LLC "OTKTREID"
Limited Liability Company "Otktreid"

Legal address
107150, Moskva, ul. Boicovaya, d. 17, k. 3, Ofis 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-10)

INN and KPP (TIN and RRC)
7718743118, 771801001

OGRN (Primary State Register Number)
1167746265390

Authorized capital
35 000 rub.

Registration date
16.03.2016

Age of organization
9 years 9 months 8 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-23
GRN: 2197748823700

Head of Organization

General director
Mandzhiev Igor Aleksandrovich
from 16.03.2016
INN 300804142758

Founders (1)

Mandzhiev Igor Aleksandrovich
Share size: 35 000 rub.
INN 300804142758

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.62 Wholesale of machine tools

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  • Additional types of activity (42):
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.31.11Wholesale of fresh potatoes
    46.31.13Wholesale of fresh fruits and nuts
    46.32.3Wholesale of canned meat and poultry meat
    46.49Wholesale of other household goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bogorodskoe g.Moskvy
Pension Fund code: 087409
Pension Fund registration number: 087409013839
Registration date: 2016-03-22

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773605766577181
Registration date: 2017-12-05

Entries in the EGRUL (10)

23.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748824139)
23.08.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197748823700)
10.06.2019 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: 7197747482838)
08.05.2019 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: 2197747980461)
30.01.2018 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: 7187746608559)
21.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746536718)
23.03.2016 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: 7167746688773)
17.03.2016 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: 7167746469301)
16.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746426390)
16.03.2016 Creation of a legal entity (GRN: 1167746265390)

Contacts

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Employees

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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.