Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "OPIFEKS"
Limited Liability Company Torgovyi Dom "Opifeks"
Legal address
107140, g.Moskva, Per. Krasnoselskii 1-I, D.3, Pomeschenie I Komnata 75
INN and KPP (TIN and RRC)
7708703814, 770801001
OGRN (Primary State Register Number)
1097746484472
Authorized capital
40 000 rub.
Registration date
26.08.2009
Age of organization
16 years 8 months 16 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-19
GRN: 7167750576690
General director
Kumratova Galina Muharbievna
from 21.12.2011
INN 773312867743
Kumratova Galina Muharbievna
Share size: 30 000 rub. (75%)
INN 773312867743
Kamrani Abdul Dzhafar
Share size: 10 000 rub. (25%)
INN —
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106027694
Registration date: 2009-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002592477301
Registration date: 2009-08-27
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750618897) |
| 19.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167750576690) |
| 26.08.2016 | 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: 7167748336672) |
| 21.12.2011 | 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: 9117747401059) |
| 21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747401048) |
| 19.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747974518) |
| 14.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746281259) |
| 18.10.2010 | 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: 7107748793750) |
| 18.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748793740) |
| 01.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747837839) |
| 31.08.2009 | 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: 8097747768187) |
| 28.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747735770) |
| 28.08.2009 | 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: 8097747707170) |
| 26.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747633052) |
| 26.08.2009 | Creation of a legal entity (GRN: 1097746484472) |
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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.