Status
Authorized capital
Revenues
Employees in 2024
LLC "ODISSEI"
Limited Liability Company "Odissei"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Kom. 3B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)
INN and KPP (TIN and RRC)
7726402344, 772601001
OGRN (Primary State Register Number)
1177746455699
Authorized capital
40 000 rub.
Registration date
04.05.2017
Age of organization
8 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-12
GRN: 2237706454874
General director
Dolgov Vladislav Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-07-22)
from 18.07.2019
INN 772349859850
Dolgov Vladislav Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-07-22)
Share size: 20 000 rub. (50%)
INN 772349859850
Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN —
49.41 | Activities of road freight transport
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
47.30 | Retail sale of motor fuel in specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
49.50.1 | Transportation of oil and petroleum products through pipelines |
52.10 | Warehousing and storage activities |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.22 | Storage and warehousing of gas and its processed products |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.29 | Other postal communication activities not included in other groupings |
53.20.3 | Courier activity |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.39 | Other courier activities |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617021128
Registration date: 2017-05-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306853977031
Registration date: 2017-05-10
12.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706455347) |
12.07.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237706454874) |
08.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237701201967) |
28.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227700864389) |
26.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227700735590) |
22.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217706543459) |
25.12.2020 | 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: 2207714033404) |
31.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747871125) |
18.07.2019 | 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: 9197747401964) |
18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747380790) |
10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749583674) |
10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748012797) |
11.05.2017 | 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: 9177746941253) |
10.05.2017 | 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: 9177746917537) |
04.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746799023) |
04.05.2017 | Creation of a legal entity (GRN: 1177746455699) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
18 925 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
18 841 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 131.75 rub.
Value added tax:
debt: 3 543 363.89 rub.
Value added tax:
penalty: 2 123.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 30.55 rub.
Income tax:
debt: 866 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.