Status
Authorized capital
Revenues
Employees in 2025
LLC "OVERHOLD"
Limited Liability Company "Overhold"
Legal address
127473, g.Moskva, ul. Samotechnaya, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-03)
INN and KPP (TIN and RRC)
7717513721, 770701001
OGRN (Primary State Register Number)
1047796514182
Authorized capital
10 000 rub.
Registration date
16.07.2004
Age of organization
22 years 0 months 3 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-15
GRN: 2187746546568
General director
Romanov Viktor Anatolevich
from 02.10.2009
INN 771310158265
Obschestvo s ogranichennoi otvetstvennostyu "Trans Ofis"
Share size: 10 000 rub. (100%)
INN 6670253086
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101103034
Registration date: 2009-10-13
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: 773001652077301
Registration date: 2004-07-21
| 15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746573001) |
| 15.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746546568) |
| 22.09.2017 | 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: 7177748078006) |
| 03.07.2017 | 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: 7177747346044) |
| 16.06.2017 | 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: 6177747530482) |
| 26.09.2016 | 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: 6167749439951) |
| 26.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747894924) |
| 10.08.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2106670343481) |
| 06.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747525466) |
| 09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746083536) |
| 15.10.2009 | 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: 2097748418810) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747936871) |
| 04.09.2009 | 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: 8097747945485) |
| 28.08.2009 | 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: 8097747731997) |
| 08.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747748228) |
| 08.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747748217) |
| 08.06.2009 | 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: 2097747748206) |
| 08.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747748195) |
| 01.12.2008 | 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: 2087764798658) |
| 24.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758599434) |
| 24.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758599423) |
| 24.10.2006 | 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: 2067758599412) |
| 31.03.2006 | 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: 6067746059474) |
| 20.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.07.2004 | Creation of a legal entity (GRN: 1047796514182) |
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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.