General information

LLC "OVERSIS TREID KOMPANI"
Limited Liability Company "Oversis Treid Kompani"

Legal address
625022, Tyumenskaya Oblast, g. Tyumen, ul. SHerbakova, D.88, K.A, -

INN and KPP (TIN and RRC)
7202204360, 720301001

OGRN (Primary State Register Number)
1107232004857

Authorized capital
40 000 rub.

Registration date
11.02.2010

Age of organization
16 years 1 month 14 days

City
Tyumen

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-12
GRN: 2167232683198

Head of Organization

General director
Abdul-Rahman Aiham Abdul Rahman
from 11.02.2010
INN 773273226528

Founders (2)

Abdul-Rahman Aiham Abdul Rahman
Share size: 20 000 rub. (50%)
INN 773273226528

Nikiforov Vladimir Nikolaevich
Share size: 20 000 rub. (50%)
INN 720304929364

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.9	Production of products not included in other groupings find companies with this code...

• Additional types of activity (6):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003078946
Registration date: 2010-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102772472011
Registration date: 2010-02-15

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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