General information

ZAO "OTK"
Zakrytoe Akcionernoe Obschestvo "Obedinennaya Transportnaya Korporaciya"

Legal address
129090, g.Moskva, Pr-Kt Mira, D.19, Str.3

INN and KPP (TIN and RRC)
7702742888, 770201001

OGRN (Primary State Register Number)
1107746814340

Authorized capital
100 000 rub.

Registration date
06.10.2010

Age of organization
14 years 10 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
25.10.2023
(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: 2023-10-25
GRN: 2237710254330

Head of Organization

Bankruptcy Trustee
Osmankin Stanislav Igorevich
from 17.07.2019
INN 780539964975

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.3

  Investments in authorized capital, venture capital investments, including through investment companies find companies with this code...

• Additional types of activity (14):

  49.1	Railway transport activities: intercity and international passenger transportation
  49.10	Railway transport activities: intercity and international passenger transportation
  49.10.1	Transportation of passengers by rail in intercity communication
  49.20	Railway transport activities: freight transportation
  52.10	Warehousing and storage activities
  52.21.1	Auxiliary activities related to railway transport
  64.20	Activities of holding companies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.11.4	Activities to ensure the effective functioning of financial markets
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  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:
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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107061887
Registration date: 2010-10-07

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: 770302138577031
Registration date: 2010-10-07

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
2 296 973 000 rub.

Revenues for 2021:
97 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
2 297 560 000 rub.

Expenses for 2021:
1 039 000 rub.

Expenses for 2020:
1 188 000 rub.

Expenses for 2019:
165 167 000 rub.

Expenses for 2018:
687 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 762.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 836.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
301 637.86 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 315 940.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 192.49 rub.

Personal income tax:
debt: 118 193.32 rub.

Personal income tax:
penalty: 31 047.46 rub.

Personal income tax:
fine: 10 764 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 73 239.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 303.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 836.36 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 584.21 rub.

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

Found 2 completed enforcement proceedings. More...

Watching right now