LLC "OLEKS-INVEST"

Limited Liability Company "Oleks-Invest"

Status

liquidated

Authorized capital

110 000 rub.

Revenues

—

Employees in 2019

9

General information

LLC "OLEKS-INVEST"
Limited Liability Company "Oleks-Invest"

Legal address
125364, g.Moskva, ul. Svobody, d. 42, Etazh 1 Kom. 1-7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-19)

INN and KPP (TIN and RRC)
7733267625, 773301001

OGRN (Primary State Register Number)
1167746100884

Authorized capital
110 000 rub.

Registration date
28.01.2016

Age of organization
10 years 5 months 17 days

City
Moskva

Special tax treatment
УСН (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2021-10-07
GRN: 2217709389753

Head of Organization

General director
Fozilov Abdubakir Hurazboevich
from 30.03.2020
INN 230116360110

Founders (2)

Fozilov Abdubakir Hurazboevich
Share size: 55 000 rub. (50%)
INN 230116360110

Owned by the limited liability company itself
Share size: 55 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (16):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902014292
Registration date: 2016-02-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773121392277381
Registration date: 2016-09-16

Entries in the EGRUL (24)

07.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709397552)
07.10.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217709389753)
19.07.2021 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: 2217706378074)
23.06.2021 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: 2217705390615)
14.05.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217703893372)
16.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705211052)
30.03.2020 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: 2207703174776)
30.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703174600)
19.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702744731)
13.02.2020 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: 2207701327656)
17.08.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2177748235410)
10.08.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9177747882820)
10.08.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9177747882226)
26.01.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2177746742380)
26.01.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177746742325)
04.10.2016 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: 7167749267360)
21.04.2016 Submission by the licensing authority of information on the granting of a license (GRN: 9167746518458)
15.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746385536)
26.02.2016 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: 6167746868503)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746836504)
02.02.2016 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: 2167746880783)
01.02.2016 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: 2167746854064)
29.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746747551)
28.01.2016 Creation of a legal entity (GRN: 1167746100884)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
9

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Trade fee:
debt: 212 878.20 rub.

Trade fee:
penalty: 527 rub.

NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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