Status
Authorized capital
Revenues
Employees in 2024
LLC TK "OTAP"
Limited Liability Company Torgovaya Kompaniya "Otap"
Legal address
440052, Penzenskaya oblast, g. Penza, ul. Bogdanova, D.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-10)
INN and KPP (TIN and RRC)
5837056079, 583701001
OGRN (Primary State Register Number)
1135837002410
Authorized capital
10 000 rub.
Registration date
04.09.2013
Age of organization
12 years 0 months 22 days
City
Penza
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2017-04-24
GRN: 2175835144307
Director
Vedenyapin Sergei Vasilevich
from 11.08.2016
INN 632105599060
Vedenyapin Sergei Vasilevich
Share size: 10 000 rub. (100%)
INN 632105599060
46.34 | Wholesale of beverages
find companies with this code... |
47.25 | Retail sale of beverages in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004027339
Registration date: 2013-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580173607458011
Registration date: 2013-09-09
24.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835144769) |
24.04.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175835144307) |
10.03.2017 | 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: 2175835094752) |
23.12.2016 | 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: 2165835489906) |
11.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835290751) |
28.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835278596) |
12.07.2016 | 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: 2165835262349) |
03.10.2013 | 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: 2135837030481) |
18.09.2013 | 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: 2135837029315) |
04.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135837028248) |
04.09.2013 | Creation of a legal entity (GRN: 1135837002410) |
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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.