LLC "OKTAVIA"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "OKTAVIA"
Limited Liability Company "Oktavia"
Legal address
125502, g.Moskva, ul. Petrozavodskaya, D.9, K.2, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-16)
INN and KPP (TIN and RRC)
7743888029, 774301001
OGRN (Primary State Register Number)
1137746400439
Authorized capital
30 000 rub.
Registration date
06.05.2013
Age of organization
12 years 4 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.07.2023
(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: 2023-07-20
GRN: 2237706738597
Head of Organization
Bankruptcy Trustee
Danskih Dmitrii Alekseevich
from 02.12.2021
INN 772578122803
Founders (1)
Hashirov Maksim Albertovich
Share size: 30 000 rub. (100%)
INN 165030741655
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (10):
13.9 Manufacture of other textiles 13.92 Manufacture of finished textiles, except clothing 18.1 Printing activities and provision of services in this field 46.4 Wholesale of non-food consumer goods 46.41.2 Wholesale of haberdashery products 46.9 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.51 Retail sale of textiles in specialty stores 73.1 Advertising activities
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215006223
Registration date: 2013-05-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105893377011
Registration date: 2013-05-07
Entries in the EGRUL (17)
| 20.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706738608) |
| 20.07.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237706738597) |
| 16.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237704954860) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712544300) |
| 02.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711100594) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713613743) |
| 24.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700640827) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746910099) |
| 13.12.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177749972780) |
| 20.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749464760) |
| 12.09.2016 | 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: 9167748108574) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746282466) |
| 11.03.2014 | 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: 7147746086240) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746086239) |
| 08.05.2013 | 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: 8137746872750) |
| 06.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746809258) |
| 06.05.2013 | Creation of a legal entity (GRN: 1137746400439) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:788 431 rub.
Contributions amount:
0 rub.
Value added tax:
788 431.23 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 68 679 797 rub.
Value added tax:
penalty: 1 393 881.07 rub.
Value added tax:
fine: 1 620 604 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: 7 650 364 rub.
Income tax:
penalty: 1 084 778.82 rub.
Income tax:
fine: 1 530 571 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
No active or completed enforcement proceedings were found.