General information

LLC "OPT TORG VERSHINA"
Limited Liability Company "Opt Torg Vershina"

Legal address
366608, CHechenskaya Respublika, R-N Achhoi-Martanovskii, ul. M.Gairbekova, d. 68, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-28)

INN and KPP (TIN and RRC)
2005800244, 200201001

OGRN (Primary State Register Number)
1142036002866

Authorized capital
10 000 rub.

Registration date
05.06.2014

Age of organization
12 years 1 month 1 day

City
Achhoi-Martanovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-29
GRN: 2232000088934

Head of Organization

Director
Eremenko Maksim Nikolaevich
from 07.05.2019
INN 360690338304

Founders (1)

Eremenko Maksim Nikolaevich
Share size: 10 000 rub. (100%)
INN 360690338304

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (38):

  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.39	Production of other finishing and finishing works
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.2	Wholesale of other food products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.43	Wholesale of household electrical goods
  46.45	Wholesale of perfumes and cosmetics
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.63	Wholesale of machinery and equipment for mining and construction
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020006
Pension Fund registration number: 020006007210
Registration date: 2018-08-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200005138920001
Registration date: 2015-02-02

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 13 351 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Income tax:
debt: 10 802 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.

Personal income tax:
debt: 5 850 rub.

Personal income tax:
penalty: 170.27 rub.

Personal income tax:
fine: 1 170 rub.

Register of small and medium-sized businesses

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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