Russian Company OAO "OTK"

(profile #7723502140 of 03/29/2024)

Brief Profile

liquidated Commercial

OTKRYTOE AKTSIONERNOE OBSHCHESTVO "OBEDINENNAIA TORGOVAIA KOMPANIIA"
TIN 7723502140
Region, city Moscow, ul. Bratislavskaia address
Company Age (at the time of liquidation) 13 years
Core Activity no data available
Scale of Operation
(significant)
Founders no data available
Manager Stepanov Mikhail Sergeevich (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OAO "OTK" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OAO "OTK"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OTKRYTOE AKTSIONERNOE OBSHCHESTVO "OBEDINENNAIA TORGOVAIA KOMPANIIA"

TIN: 7723502140

KPP: 772301001

PSRN: 1037789074597

Location: 109451, Moscow, ul. Bratislavskaia, 18 korp. 1

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

Form of incorporation: Public joint stock companies (code 12247 according to OKOPF)

Registration in the Russian Federation

The organization OTKRYTOE AKTSIONERNOE OBSHCHESTVO "OBEDINENNAIA TORGOVAIA KOMPANIIA" was registered in the Unified State Register of Legal Entities 20 years ago 22 December 2003.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (02/27/2017).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (inspection code – 7723).

Registration with the Pension Fund: registration number 087506036670 dated 24 December 2003.

Registration with the Social Insurance Fund: registration number 771001358677041 dated 1 January 2005.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OAO "OTK" is registered at 109451, Moscow, ul. Bratislavskaia, 18 korp. 1. (show on a map)

The following organizations were also registered at this address:

  1. OOO "BORIVIIA" (before address change 04/14/2023)
  2. ZAO "NOVOVEST" (before address change 04/14/2023)
  3. OOO "FIRMA KHOGART" (before address change 02/02/2018)
  4. OOO "NORKROSS" (liquidated 03/31/2014)
  5. OOO CHOP "PERUN-M" (liquidated 04/05/2019)
show 134 organizations more

Owners, Founders of the Entity

The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).

There is no data on the founders of OAO "OTK" as of 03/29/2024 in the Uniform State Register of Legal Entities. The previous founders were:

Founder from which date Until *
12/22/2003 01/02/2022

OAO "OTK" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 17 March 2014 is general manager Stepanov Mikhail Sergeevich (TIN: 342001727332).

Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:

  1. OOO "AVTO-REZERV"
  2. OOO "AVTOREZERV FINANS"

Entities Founded by Company

OAO "OTK" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of OAO "OTK" is 3 million RUB.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

01/02/2022
is no longer listed as the founder in the Unified State Register of Legal Entities.
02/27/2017
The organization was liquidated.
03/17/2014
Head of the organization – Stepanov Mikhail Sergeevich.
05/31/2004
Legal address – Moscow, ul. Bratislavskaia, 18 korp. 1.
12/22/2003
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/28/2017. Entering information about accounting with the tax authority.
  2. 02/27/2017. Exclusion from the Unified State Register of Legal Entities of a legal entity that actually ceased its activities.
  3. 11/03/2016. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  4. 09/09/2016. Entering information about registration in the FSS RF.
  5. 08/26/2014. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  6. 03/17/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 06/10/2008. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 06/09/2007. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 12/12/2006. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 03/31/2006. Entering information about registration in the Pension Fund of the Russian Federation.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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