Status

liquidated

Authorized capital

10 100 rub.

Revenues

Employees in 2024

General information

LLC "ONZA"
Limited Liability Company "Onza"

Legal address
127083, g.Moskva, ul. Maslovka Verhn., d. 28, k. 2, Pom. II Kom. 12V

INN and KPP (TIN and RRC)
7702749700, 771401001

OGRN (Primary State Register Number)
5107746052530

Authorized capital
10 100 rub.

Registration date
23.12.2010

Age of organization
15 years 3 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2016-04-06
GRN: 2163525326457

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HIMTORG"
OGRN: 1103525000270
INN: 3525234558
Date: 2016-04-06
GRN: 2163525326457

Head of Organization

General director
Bulateckaya Natalya Aleksandrovna
from 26.10.2015
INN 503407672213

Founders (2)

Aliev Ruslan Saitovich
Share size: 100 rub. (1%)
INN 235406689868

Owned by the limited liability company itself
Share size: 10 000 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

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  • Additional types of activity (39):
    33.12Repair of machinery and equipment
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.3Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.2Repair of personal and household items

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212006815
Registration date: 2014-10-17

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: 770302322377031
Registration date: 2010-12-24

Entries in the EGRUL (18)

06.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163525326853)
06.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2163525326457)
03.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6153525017486)
26.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747126330)
19.02.2015 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: 2157746949611)
20.10.2014 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: 9147747704030)
20.10.2014 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: 9147747703248)
13.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747529041)
13.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747529030)
13.10.2014 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: 9147747529020)
21.02.2014 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: 6147746380149)
13.09.2013 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: 7137747853192)
30.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747103860)
17.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746375672)
27.12.2010 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: 2107749484820)
27.12.2010 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: 2107749472004)
23.12.2010 Creation of a legal entity (GRN: 5107746052530)
23.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749353270)

Contacts

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Web-sites:

Employees

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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.