Status

liquidated

Authorized capital

18 400 rub.

Revenues

Employees in 2023

General information

LLC "OFELIYA"
Limited Liability Company "Ofeliya"

Legal address
153000, Ivanovskaya oblast, g. Ivanovo, ul. Bolshaya Vorobevskaya, D.4, Liter A A1, Kv.10

INN and KPP (TIN and RRC)
3703043660, 370201001

OGRN (Primary State Register Number)
1103703000158

Authorized capital
18 400 rub.

Registration date
03.02.2010

Age of organization
15 years 7 months 8 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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: 2016-09-15
GRN: 2163702520606

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "HRIZON"
OGRN: 1027739203161
INN: 7710323785
Date: 2010-07-23
GRN: 2103703015502

Head of Organization

Director
Kochetkov Aleksandr Evgenevich
from 19.01.2011
INN 370202625992

Founders (1)

Kurochkin Sergei YUrevich
Share size: 18 400 rub. (100%)
INN 370258018301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (1):
    47.5Retail sale of other household goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026076328
Registration date: 2010-08-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 371100344037001
Registration date: 2010-02-05

Entries in the EGRUL (15)

15.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702525369)
15.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163702520606)
20.05.2016 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: 2163702282511)
19.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702011938)
29.10.2010 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: 2103702391670)
11.08.2010 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: 2103702303736)
04.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702297994)
23.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103703015557)
23.07.2010 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: 2103703015513)
23.07.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103703015502)
22.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103703009309)
09.03.2010 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: 2103703005790)
18.02.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103703004800)
03.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103703003336)
03.02.2010 Creation of a legal entity (GRN: 1103703000158)

Contacts

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Employees

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Average salary

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Financial indicators

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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.