Status
Authorized capital
Revenues
Employees in 2024
LLC "OPTTORGKONSALT"
Limited Liability Company "Opttorgkonsalt"
Legal address
127083, Moskva, ul. Maslovka V., D.28, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-29)
INN and KPP (TIN and RRC)
7714949982, 771401001
OGRN (Primary State Register Number)
5147746287871
Authorized capital
76 000 rub.
Registration date
29.10.2014
Age of organization
10 years 10 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-09
GRN: 7177748900070
General director
Svistunova SvETlana Nikolaevna
from 29.10.2014
INN 343703235319
Kuznecov Mihail Aleksandrovich
Share size: 19 000 rub. (25%)
INN 504213179829
Svistunova SvETlana Nikolaevna
Share size: 19 000 rub. (25%)
INN 343703235319
Kiselev Ivan Sergeevich
Share size: 38 000 rub. (50%)
INN 693000207646
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.23 | Wholesale of live animals |
47.25 | Retail sale of beverages in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Savelovskii g.Moskvy
Pension Fund code: 087212
Pension Fund registration number: 087212006859
Registration date: 2014-10-30
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805505677381
Registration date: 2014-10-30
09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748951285) |
09.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748900070) |
29.09.2017 | 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: 7177748329664) |
16.06.2017 | 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: 6177747455033) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747675881) |
14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747827377) |
31.10.2014 | 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: 2147748277334) |
31.10.2014 | 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: 2147748268809) |
29.10.2014 | Creation of a legal entity through reorganization in the form of a merger (GRN: 5147746287871) |
29.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748196924) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.