Status
Authorized capital
Revenues
Employees in 2023
LLC TD "OPAL"
Limited Liability Company Torgovyi Dom "Opal"
Legal address
115191, g.Moskva, ul. Bolshaya Tulskaya, d. 10, Str. 5, Et/Pom/Kom 2/X/1
INN and KPP (TIN and RRC)
7725395334, 772501001
OGRN (Primary State Register Number)
1177746992752
Authorized capital
10 000 rub.
Registration date
22.09.2017
Age of organization
8 years 7 months 25 days
City
Moskva
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-09-25
GRN: 2247709591457
Bankruptcy Trustee
Karava Elina Viktorovna
from 28.09.2023
INN 352529474301
Neklyudova Tatyana Leonidovna
Share size: 10 000 rub. (100%)
INN 351801685510
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.02 | Manufacture of kitchen furniture |
| 31.09 | Manufacture of other furniture |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.65 | Wholesale of office furniture |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets 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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616052849
Registration date: 2017-09-25
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: 771109722377111
Registration date: 2017-09-25
| 25.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709591468) |
| 25.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247709591457) |
| 28.09.2023 | Approval of the bankruptcy trustee (GRN: 2237708980133) |
| 28.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237708980122) |
| 01.02.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237700921270) |
| 29.11.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2227713714150) |
| 24.11.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2227713214738) |
| 24.05.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227704415145) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709872115) |
| 20.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706359353) |
| 12.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749096598) |
| 27.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748233654) |
| 12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748673116) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749508939) |
| 27.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748815687) |
| 22.05.2018 | 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: 9187747933771) |
| 26.09.2017 | 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: 7177748229322) |
| 25.09.2017 | 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: 7177748210810) |
| 22.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748109015) |
| 22.09.2017 | Creation of a legal entity (GRN: 1177746992752) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
24
Number of employees in 2020:
37
Number of employees in 2019:
38
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 989 000 rub.
Revenues for 2021:
21 478 000 rub.
Revenues for 2020:
19 544 000 rub.
Revenues for 2019:
16 430 000 rub.
Revenues for 2018:
5 656 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
16 730 000 rub.
Expenses for 2021:
20 302 000 rub.
Expenses for 2020:
19 485 000 rub.
Expenses for 2019:
16 291 000 rub.
Expenses for 2018:
5 434 000 rub.
Land tax:
98.26 rub.
The tax levied in connection with the application of the simplified taxation system:
799.02 rub.
Personal income tax:
debt: 2 243 rub.
Personal income tax:
fine: 31 454.90 rub.
State duty:
debt: 3 398 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 243 869.98 rub.
Strahovye vznosy:
debt: 134 391.15 rub.
Summy penei:
penalty: 149 827.76 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 840.80 rub.
Land tax:
debt: 67.74 rub.
small business from 10.10.2017
no information
No inspections found.
Found 7 completed enforcement proceedings. More...