Status
Authorized capital
Revenues
Employees in 2024
LLC "DK "OLIMP"
Limited Liability Company "Depozitarnaya Kompaniya "Olimp"
Legal address
109125, g.Moskva, ul. Saratovskaya, D.6/2
INN and KPP (TIN and RRC)
7728756250, 772201001
OGRN (Primary State Register Number)
1107746966986
Authorized capital
65 021 000 rub.
Registration date
26.11.2010
Age of organization
15 years 5 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2016-09-26
GRN: 6167749130455
General director
Aleksandrova YAna Borisovna
from 29.03.2013
INN 502913095930
Kalinin Vladimir Sergeevich
Share size: 65 020 349.79 rub. (99.999%)
INN 500519298907
Semikolennyh Sergei Valerevich
Share size: 650.21 rub. (0.001%)
INN 526311444655
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.12.2 | Securities management activities |
| 66.19.5 | Provision of services for the storage of valuables, depository 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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501007751
Registration date: 2013-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404347477341
Registration date: 2010-11-29
| 26.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749266877) |
| 26.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167749130455) |
| 03.06.2016 | 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: 7167747622827) |
| 22.05.2013 | 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: 9137746183038) |
| 22.05.2013 | 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: 9137746180783) |
| 17.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746104960) |
| 17.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746104950) |
| 17.05.2013 | 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: 9137746104949) |
| 04.04.2013 | 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: 7137746718894) |
| 02.04.2013 | 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: 7137746606420) |
| 29.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746441254) |
| 29.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746441243) |
| 29.03.2013 | 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: 7137746441232) |
| 29.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746440924) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747828640) |
| 02.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746022572) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746895148) |
| 14.03.2012 | 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: 6127746591120) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746591109) |
| 08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747442940) |
| 23.08.2011 | 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: 6117747038326) |
| 23.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747038271) |
| 03.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747519844) |
| 30.11.2010 | 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: 9107748429318) |
| 30.11.2010 | 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: 9107748424192) |
| 26.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748320495) |
| 26.11.2010 | Creation of a legal entity (GRN: 1107746966986) |
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Number of employees in 2024:
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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.