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AO "OTLK"
Brief Profile
liquidated 10/28/2024 Commercial
| TIN | 7701414235 |
| Region, city | Moscow, ul. Smirnovskaia address |
| Company Age (at the time of liquidation) | 9 years 11 months (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Investments in securities |
| Scale of Operation |
huge
|
| Number of employees and its change over the year | 1 people in 2024 |
| Founders | Registrar: AO "STATUS" |
| Managing Organization | JSCO "RZD ASSET MANAGEMENT" |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AO "OTLK" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "OBEDINENNAIA TRANSPORTNO-LOGISTICHESKAIA KOMPANIIA"
TIN: 7701414235
KPP: 772201001
PSRN: 5147746341925
Location: 109052, Moscow, ul. Smirnovskaia, 2 str. 1, pom 21 kom 5
Line of business: Investments in securities (OKVED code 64.99.11)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization AKTSIONERNOE OBSHCHESTVO "OBEDINENNAIA TRANSPORTNO-LOGISTICHESKAIA KOMPANIIA" was registered in the Unified State Register of Legal Entities 12 years ago 13 November 2014.
The average age of liquidated legal entities for the type of activity 64.99.11 "Investments in securities" is 12 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 22 po g. Moskve (inspection code – 7722).
Registration with the Pension Fund: registration number 087512032468 dated 25 August 2020.
Registration with the Social Insurance Fund: registration number 772707442977271 dated 14 November 2014.
Company's Activities
The main activity of the organization is "Investments in securities" (OKVED2 code 64.99.11).
Additionally, the organization listed the following activities:
| 66.12.2 | Securities Management Activities |
| 69.10 | Activities in the field of law |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
AO "OTLK" is registered at 109052, Moscow, ul. Smirnovskaia, 2 str. 1, pom 21 kom 5. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "STATUS"
Legal successors of AO "OTLK":
show 2 organizations moreAO "OTLK" CEO
Management (the functions of the sole executive body) since 8 April 2020 is performed by the managing organization JSCO "RZD ASSET MANAGEMENT".
Entities Founded by Company
AO "OTLK" is not listed as a founder in any Russian legal entities.
Number of Employees
There is no data available on the number of employees in the organization for 2025 in the tax authorities; in 2024 the staff totaled 1 people.
Company Finance
The Authorized capital of AO "OTLK" is 5.7 billion RUB.
The net assets of AO "OTLK" as of 12/31/2023 totaled RUB.
The AO "OTLK"’s operation in 2023 resulted in the profit of 26.4 million RUB. This is by 11% less than in 2022. Please note that the financial performance is given for 2023; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| Penalty amounts | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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