Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2022

4

General information

LLC "OVERSI KEMIKALS"
Limited Liability Company "Oversi Kemikals"

Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1A, Pomesch. 33K/6

INN and KPP (TIN and RRC)
7704466320, 772601001

OGRN (Primary State Register Number)
1187746959817

Authorized capital
50 000 rub.

Registration date
26.11.2018

Age of organization
7 years 7 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-10-20
GRN: 2257722675758

Head of Organization

Liquidator
Kirova Svetlana Borisovna
from 18.02.2025
INN 771470634233

Founders (1)

Kirova Svetlana Borisovna
Share size: 50 000 rub. (100%)
INN 771470634233

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (45):
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.41.2Production of organic surfactants, except soap
    20.41.3Manufacture of soaps and detergents, cleaning and polishing products
    20.59Production of other chemical products not included in other groupings
    20.59.4Production of lubricants, additives to lubricants and antifreeze
    20.59.5Production of other chemical products not included in other groupings
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    63.91Activities of news agencies
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.11Activities in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.8Certification of products, services and organizations
    73.11Activities of advertising agencies
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1026343150
Registration date: 2024-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1026343150
Registration date: 2018-11-28

Entries in the EGRUL (28)

20.10.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257722675780)
20.10.2025 Liquidation of a legal entity (GRN: 2257722675758)
15.10.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257722497558)
28.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719758151)
17.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719438876)
20.02.2025 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: 2257713756155)
18.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713600880)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710818836)
24.10.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247710651186)
18.09.2024 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: 2247709373657)
04.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708708388)
04.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708708377)
04.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708708366)
11.04.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247703686680)
27.12.2023 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: 2237712796044)
10.10.2023 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: 2237709380181)
05.08.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2237707334291)
29.11.2022 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: 2227713671392)
05.08.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227707342905)
25.04.2022 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: 2227703638490)
22.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703594061)
22.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703594050)
22.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703593764)
12.01.2022 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: 2227700378937)
29.11.2018 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: 9187749938500)
28.11.2018 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: 9187749918369)
26.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749777624)
26.11.2018 Creation of a legal entity (GRN: 1187746959817)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
3

Number of employees in 2019:
1

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:
412 613 000 rub.

Revenues for 2021:
738 638 000 rub.

Revenues for 2020:
367 080 000 rub.

Revenues for 2019:
211 119 000 rub.

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
389 261 000 rub.

Expenses for 2021:
710 322 000 rub.

Expenses for 2020:
359 412 000 rub.

Expenses for 2019:
206 040 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
61 000 rub.

Contributions amount:
0 rub.

State duty:
2 000 rub.

Summy penei:
1 523 281.40 rub.

NON-TAX INCOME administered by tax authorities:
59 000 rub.

Information about arrears and debts in 2025

NON-TAX INCOME administered by tax authorities:
fine: 23 207.87 rub.

Register of small and medium-sized businesses

small business from 10.10.2024

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...