LLC "OTK"

Limited Liability Company "Obedinennaya Tekstilnaya Kompaniya"

Status

liquidated

Authorized capital

10 200 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "OTK"
Limited Liability Company "Obedinennaya Tekstilnaya Kompaniya"

Legal address
125047, Moskva, Per. Tverskoi-YAmskoi 1-I, d. 18, Etazh 4 Komnata 39

INN and KPP (TIN and RRC)
7706780436, 771001001

OGRN (Primary State Register Number)
1127746682106

Authorized capital
10 200 000 rub.

Registration date
30.08.2012

Age of organization
13 years 1 month 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-09-11
GRN: 9187748785138

Head of Organization

Bankruptcy Trustee
Kuzmin Igor Anatolevich
from 10.05.2017
INN 772665160160

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Treid-Invest"
Share size: 20 400 rub. (0.2%)
INN 7716726766

Mezhdunarodnaya Kompaniya "Alternativ Investments Limited"
Share size: 10 179 600 rub. (99.8%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.2 Production of textile fabrics

    find companies with this code...
  • Additional types of activity (14):
    13.9Manufacture of other textiles
    13.92Manufacture of finished textiles, except clothing
    14.19Manufacture of other clothing and clothing accessories
    46.16.1Activities of agents in the wholesale trade of textiles
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    52.10Warehousing and storage activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109067376
Registration date: 2013-09-17

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305857577131
Registration date: 2012-08-31

Entries in the EGRUL (21)

11.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748787240)
11.09.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9187748785138)
17.05.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177747160501)
10.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746912060)
16.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750943974)
23.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747119411)
23.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747119389)
23.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747114604)
08.12.2014 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: 6147748570788)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747637204)
17.10.2013 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: 8137747955634)
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: 8137747017158)
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: 8137747017070)
13.09.2013 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: 7137747834239)
19.07.2013 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: 6137747036476)
28.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746393985)
29.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747020612)
03.09.2012 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: 6127747448108)
03.09.2012 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: 6127747444192)
30.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747393944)
30.08.2012 Creation of a legal entity (GRN: 1127746682106)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
128 490 rub.

Contributions amount:
0 rub.

Value added tax:
128 490.10 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.

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