Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "OLVIYA"
Limited Liability Company "Torgovyi Dom "Olviya"

Legal address
121351, Moskva, ul. Molodogvardeiskaya, D.54, Str.19

INN and KPP (TIN and RRC)
7731420324, 773101001

OGRN (Primary State Register Number)
1127746024933

Authorized capital
10 000 rub.

Registration date
20.01.2012

Age of organization
13 years 8 months 21 day

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 through reorganization in the form of accession
Code: 304
Date: 2014-11-05
GRN: 2142543257591

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FOKUS"
OGRN: 1142543004559
INN: 2543043480
Date: 2014-11-05
GRN: 2142543257591

Head of Organization

General director
Semenova Irina Nikolaevna
from 20.01.2012
INN 504715910810

Founders (2)

Isaev Nikolai Nikolaevich
Share size: 100 rub. (1%)
INN 234001400719

Obschestvo s ogranichennoi otvetstvennostyu "Moseksport"
Share size: 9 900 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (45):
    17.1Spinning of textile fibers
    17.2Weaving production
    17.30Finishing of fabrics and textiles
    17.40Manufacture of finished textiles, except clothing
    17.5Manufacture of other textiles
    17.60Manufacture of knitted fabric
    17.7Manufacture of knitwear
    18.10Manufacture of leather clothing
    18.2Manufacture of clothing from textile materials and clothing accessories
    18.30Fur dressing and dyeing; production of fur products
    19.10Tanning and finishing of leather
    19.20Manufacture of suitcases, bags and similar products made of leather and other materials; manufacture of saddlery and other leather products
    19.30Shoe manufacturing
    22.2Printing activities and provision of services in this field
    22.22Printing activities not included in other groupings
    36.1Furniture manufacturing
    36.6Production of various products not included in other groupings
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.70Other wholesale trade
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48Other retail trade in specialty stores
    60.10Railway transport activities
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    74.13Market research and identification of public opinion
    74.40Advertising activities
    74.8Provision of various types of services
    74.81Activities in the field of photography
    74.84Provision of other services

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802005354
Registration date: 2012-01-23

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513885277251
Registration date: 2012-01-23

Entries in the EGRUL (7)

05.11.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142543257591)
22.08.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142543201172)
28.08.2012 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: 6127747316845)
24.01.2012 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: 2127746360850)
24.01.2012 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: 2127746358860)
20.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746305124)
20.01.2012 Creation of a legal entity (GRN: 1127746024933)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.