Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOPTIMA"
Limited Liability Company "Torgoptima"

Legal address
394080, Voronezhskaya oblast, g. Voronezh, ul. Generala Lohmatikova, D.27

INN and KPP (TIN and RRC)
3661043834, 366101001

OGRN (Primary State Register Number)
1083668016156

Authorized capital
10 000 rub.

Registration date
14.04.2008

Age of organization
17 years 5 months 12 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-09-13
GRN: 2113668848423

Head of Organization

Director
Barybina Aleksandra Vitalevna
from 20.08.2008
INN 771800126738

Founders (1)

Barybina Aleksandra Vitalevna
Share size: 10 000 rub.
INN 771800126738

Types of activities (OKVED / RCEA)

  • Main type of activity:
    85.1 Health care activities

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  • Additional types of activity (56):
    45.1Preparation of the construction site
    45.11Dismantling and demolition of buildings; excavation
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.2Construction of buildings and structures
    45.25.4Installation of metal building structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.21Wholesale of grain, seeds and feed for farm animals
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.47.3Wholesale of other consumer goods
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.52.2Wholesale of metals in primary forms
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.27Other retail sale of food products in specialty stores
    52.4Other retail trade in specialty stores
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.2Retail sale of radio and television equipment
    52.45.3Retail sale of audio and video equipment
    52.45.4Retail sale of technical media (with and without records)
    52.46.5Retail sale of sanitary equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.48.1Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.63Other retail trade outside stores
    52.72.1Repair of radio and television equipment and other audio and video equipment
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.40Organization of cargo transportation
    65.22Providing a loan
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.40Advertising activities
    74.8Provision of various types of services
    74.84Provision of other services
    85.11Activities of medical institutions
    85.11.1The activities of general and specialized hospital institutions
    85.12Medical practice
    85.14.1Activities of the nursing staff
    85.14.3Activities of medical laboratories
    85.14.4The activities of emergency medical institutions
    85.14.6The activity of forensic medical examination
    93.01Washing, dry cleaning and dyeing of textile and fur products
    93.02Provision of services by hairdressers and beauty salons
    93.04Physical education and recreation activities
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046031
Pension Fund registration number: 046031010981
Registration date: 2008-04-15

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364140188836011
Registration date: 2008-04-15

Entries in the EGRUL (9)

13.09.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113668848423)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668425298)
20.08.2008 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: 2083668452998)
20.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668452965)
14.07.2008 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: 2083668369794)
16.04.2008 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: 2083668195609)
16.04.2008 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: 2083668195389)
14.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668190450)
14.04.2008 Creation of a legal entity (GRN: 1083668016156)

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.