Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTING-GRUPP"
Limited Liability Company "Opting-Grupp"
Legal address
115093, Moskva, ul. Lyusinovskaya, D.11/12, Str.1
INN and KPP (TIN and RRC)
7705647939, 770501001
OGRN (Primary State Register Number)
1057746318992
Authorized capital
23 000 rub.
Registration date
25.02.2005
Age of organization
20 years 7 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-10-20
GRN: 2083925675997
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARS"
OGRN: 1083925031816
INN: 3906201470
Date: 2008-10-20
GRN: 2083925675997
General director
Buhmenov SHamil Mukadesovich
from 31.05.2013
INN 502983511214
Mezhdunarodnaya Predprinimatelskaya Kompaniya "Bi Ei Finans Limited (BA FINANCE LIMITED)
Share size: 23 000 rub.
INN —
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products
find companies with this code... |
45.21 | General construction works |
51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
51.41 | Wholesale of textile and haberdashery products |
51.42 | Wholesale of clothing, including underwear, and shoes |
51.43 | Wholesale of household electrical goods, radio and television equipment |
51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
51.45 | Wholesale of perfumes and cosmetics |
51.47 | Wholesale of other non-food consumer goods |
51.64 | Wholesale of office machinery and equipment |
51.70 | Other wholesale trade |
65.12 | Other monetary intermediation |
65.21 | Financial leasing |
65.23 | Financial intermediation, not included in other groupings |
67.12 | Stock exchange transactions with stock values |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105098250
Registration date: 2005-03-14
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8187746944718) |
12.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8187746944696) |
25.11.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137748323656) |
02.08.2013 | 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: 6137747430485) |
31.05.2013 | 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: 9137746514369) |
20.10.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2083925675997) |
25.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756911824) |
16.05.2007 | 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: 2077755476731) |
16.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755476698) |
04.04.2006 | 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: 7067746073762) |
24.08.2005 | 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: 2057747952887) |
24.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
25.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746319002) |
25.02.2005 | Creation of a legal entity (GRN: 1057746318992) |
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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.