AO "OTLK FINANSY"
Status
liquidated
Authorized capital
3 899 354 000 rub.
Revenues
591 013 000 rub.
Employees in 2023
1
General information
AO "OTLK FINANSY"
Akcionernoe Obschestvo "Otlk Finansy"
Legal address
109052, g.Moskva, ul. Smirnovskaya, d. 2, Str. 1, Pom/Kom 21/1
INN and KPP (TIN and RRC)
9701104660, 772201001
OGRN (Primary State Register Number)
1187746369733
Authorized capital
3 899 354 000 rub.
Registration date
02.04.2018
Age of organization
7 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
28.10.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-10-28
GRN: 2247710736986
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "OBEDINENNAYA TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA"
OGRN: 5147746341925
INN: 7701414235
Date: 2018-04-02
GRN: 1187746369733
Information about the legal successor:
AKCIONERNOE OBSHESTVO "RZHD UPRAVLENIE AKTIVAMI"
OGRN: 1037700080395
INN: 7708182801
Date: 2024-10-28
GRN: 2247710736986
Head of Organization
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (4):
66.12.2 Securities management activities 69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512032629
Registration date: 2020-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708550477271
Registration date: 2018-04-05
Entries in the EGRUL (20)
| 28.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710737019) |
| 28.10.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247710736986) |
| 16.07.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247706919216) |
| 23.10.2023 | 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: 2237710139291) |
| 27.03.2023 | 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: 2237702668267) |
| 28.03.2022 | 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: 2227702704513) |
| 24.11.2021 | 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: 2217710823174) |
| 16.09.2020 | 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: 2207708927369) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708802266) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708802178) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708801815) |
| 21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707854979) |
| 16.01.2020 | 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: 2207700367598) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748733164) |
| 30.07.2019 | 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: 9197747792189) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746844630) |
| 05.04.2018 | 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: 6187747753297) |
| 04.04.2018 | 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: 6187747684723) |
| 02.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747617062) |
| 02.04.2018 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1187746369733) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: 346 417 rub.
In 2022: 709 667 rub.
In 2021: 949 583 rub.
In 2020: 568 750 rub.
In 2019: 256 500 rub.
Financial indicators
Revenues for 2023:
591 013 000 rub.
Revenues for 2022:
404 861 000 rub.
Revenues for 2021:
347 255 000 rub.
Revenues for 2020:
500 960 000 rub.
Revenues for 2019:
267 824 000 rub.
Revenues for 2018:
135 612 000 rub.
Expenses for 2023:
3 553 681 000 rub.
Expenses for 2022:
175 569 000 rub.
Expenses for 2021:
98 932 000 rub.
Expenses for 2020:
2 010 604 000 rub.
Expenses for 2019:
123 043 000 rub.
Expenses for 2018:
1 641 000 rub.
Information about taxes and fees for 2022
Tax amount:30 371 055 rub.
Contributions amount:
1 731 596 rub.
Income tax:
30 371 055 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
351 696.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 379 899.72 rub.
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.