Status
Authorized capital
Revenues
Employees in 2025
LLC "TD OVILANT"
Limited Liability Company "Torgovyi Dom Ovilant"
Legal address
119121, g.Moskva, Per. Neopalimovskii 1-I, D.15/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-15)
INN and KPP (TIN and RRC)
7704619897, 770401001
OGRN (Primary State Register Number)
1067758289972
Authorized capital
10 000 rub.
Registration date
19.10.2006
Age of organization
19 years 8 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-11-23
GRN: 9187749713978
General director
Kayuda Svetlana Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-15)
from 13.11.2018
INN 561502169251
Kayuda Svetlana Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-15)
Share size: 10 000 rub. (100%)
INN 561502169251
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 06.20 | Extraction of natural gas and gas condensate |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.10.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
| 09.10.4 | Liquefaction and enrichment of natural gas at the production site for subsequent transportation |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 19.20 | Production of petroleum products |
| 35.11 | Power generation |
| 35.13 | Electricity distribution |
| 35.2 | Production and distribution of gaseous fuels |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.50.1 | Transportation of oil and petroleum products through pipelines |
| 49.50.2 | Transportation of gas and its processed products through pipelines |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.29 | Other auxiliary activities related to transportation |
| 61.10 | Activities in the field of communication based on wired technologies |
| 66.12.2 | Securities management activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69 | Activities in the field of law and accounting |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104033838
Registration date: 2006-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103409277111
Registration date: 2006-10-23
| 23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749742501) |
| 23.11.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9187749713978) |
| 13.11.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187749141527) |
| 01.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8187748117604) |
| 15.02.2017 | 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: 6177746459490) |
| 15.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7167750507610) |
| 28.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747497046) |
| 10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747003070) |
| 10.11.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8117747003036) |
| 14.11.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067759686938) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.10.2006 | 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: 2067758566357) |
| 23.10.2006 | 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: 2067758504141) |
| 19.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758289982) |
| 19.10.2006 | Creation of a legal entity (GRN: 1067758289972) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.