Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "OKSI TREIDING"
Limited Liability Company "Oksi Treiding"
"OKSI TRADING" LIMITED LIABILITY COMPANY
"OKSI TRADING", LLC

Legal address
127282, Moskva, Pr-D Studenyi, D.4, K.1

INN and KPP (TIN and RRC)
7715821294, 771501001

OGRN (Primary State Register Number)
1107746593680

Authorized capital
12 000 rub.

Registration date
27.07.2010

Age of organization
15 years 5 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-09-22
GRN: 8147747820454

Head of Organization

General director
Leza Viktor Vasilevich
from 27.07.2010
INN 772974017383

Founders (3)

Leza Viktor Vasilevich
Share size: 4 920 rub. (41%)
INN 772974017383

SHemetov Mihail Nikolaevich
Share size: 4 680 rub. (39%)
INN 773400329840

Renardo Emma Mihailovna
Share size: 2 400 rub. (20%)
INN 165915536936

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (57):
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    29.24Manufacture of other general-purpose machinery and equipment not included in other groupings
    29.24.33Production of vending machines, including money changing machines
    29.24.4Manufacture of equipment not included in other groupings for the treatment of substances using processes involving a change in ambient temperature
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    29.5Manufacture of other special purpose machinery and equipment
    29.53Manufacture of machinery and equipment for the manufacture of food products, including beverages, and tobacco products
    29.56Manufacture of other special purpose machinery and equipment not included in other groupings
    29.56.2Production of various special purpose machines and their components
    29.56.9Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
    32.20.9Provision of installation, repair and maintenance services for television and radio transmitters
    36.6Production of various products not included in other groupings
    45.31Electrical installation works
    45.32Production of insulation works
    45.34Installation of other engineering equipment
    50.10Trade in motor vehicles
    50.10.3Trade in motor vehicles through agents
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15.41Activities of agents in the wholesale trade of radio and television equipment
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.43Wholesale of household electrical goods, radio and television equipment
    51.65Wholesale of other machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.4Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.45Retail sale of household electrical goods, radio and television equipment
    52.50Retail sale of used goods in stores
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    64.11.2Special communication activities
    64.20.2Activities in the field of transmission (broadcasting) and distribution of television and radio broadcasting programs
    64.20.3Other telecommunication activities
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23.2Dealer activities
    66.01Life insurance and savings
    66.03Other types of insurance
    66.03.1Additional medical insurance
    66.03.3Liability insurance
    66.03.4Accident and disease insurance
    66.03.9Other types of insurance not included in other groupings
    67.12.1Brokerage activities
    67.20.1Activities of insurance agents
    67.20.2Activities of insurance risk and loss assessment specialists
    67.20.3The activities of specialists in calculating the assessment of insurance probability (actuaries)
    71.10Car rental
    72.60Other activities related to the use of computer technology and information technology
    74.84Provision of other services

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Medvedkovo g.Moskvy
Pension Fund code: 087315
Pension Fund registration number: 087315001692
Registration date: 2010-08-09

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903799577291
Registration date: 2010-07-28

Entries in the EGRUL (6)

22.09.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747820454)
30.05.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2147747166950)
10.08.2010 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: 2107748064631)
29.07.2010 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: 9107747565917)
27.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747410487)
27.07.2010 Creation of a legal entity (GRN: 1107746593680)

Contacts

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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.