Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "OPTIMPORTTORG"
Limited Liability Company "Optimporttorg"

Legal address
105122, g.Moskva, SH. SHelkovskoe, D.9

INN and KPP (TIN and RRC)
7713294701, 771801001

OGRN (Primary State Register Number)
1027739186826

Authorized capital

Registration date
18.06.2001

Age of organization
24 years 8 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2011-05-10
GRN: 8117746396441

Head of Organization

Liquidator
Orlova Anna Valentinovna
from 01.02.2011
INN 772907578231

Founders (1)

Orlova Anna Valentinovna
Share size: 10 000 rub. (100%)
INN 772907578231

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.16 The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products

    find companies with this code...
  • Additional types of activity (18):
    51.16.1Activities of agents in the wholesale trade of textiles
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.3Wholesale of fur products
    51.47.36Wholesale of leather goods and travel accessories
    51.47.37Wholesale of other consumer goods not included in other groupings
    52.41.1Retail trade in textiles
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43.2Retail sale of leather goods and travel accessories
    65.22Providing a loan
    65.22.1Provision of consumer credit
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411004269
Registration date: 2011-01-19

Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773501197977351
Registration date: 2001-06-26

Entries in the EGRUL (32)

10.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746396452)
10.05.2011 Liquidation of a legal entity (GRN: 8117746396441)
10.05.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8117746396430)
21.03.2011 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: 6117746779199)
01.02.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117746486559)
01.02.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2117746486416)
20.01.2011 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: 2117746244724)
18.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746212990)
21.12.2010 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: 2105047183052)
29.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047158159)
16.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105047103786)
23.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047055265)
15.02.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2105047040987)
12.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105047005061)
14.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748313490)
14.12.2009 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: 8097748313480)
25.09.2009 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: 9097747690526)
03.02.2009 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: 6097746116011)
03.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746115990)
31.01.2008 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: 2087746728771)
29.01.2008 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: 2087746631366)
29.01.2008 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: 2087746631157)
13.11.2007 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: 2077762376536)
13.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.08.2007 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: 2077759537315)
29.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759537194)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.08.2005 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: 2057747757901)
10.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747757857)
06.02.2003 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: 2037713005372)
16.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739186826)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.