General information

LLC TORGOVAYA KOMPANIYA "OPTIMA"
Limited Liability Company Torgovaya Kompaniya "Optima"

Legal address
454021, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Molodogvardeicev, D.31

INN and KPP (TIN and RRC)
7447126084, 744701001

OGRN (Primary State Register Number)
1087447000596

Authorized capital
10 000 rub.

Registration date
22.01.2008

Age of organization
18 years 2 months 11 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-02-24
GRN: 2097447021770

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STATUS"
OGRN: 1097447002597
INN: 5407060041
Date: 2009-02-24
GRN: 2097447021770

Head of Organization

Director
Kukov Igor Sergeevich
from 16.12.2008
INN 743902305917

Founders (1)

Kukov Igor Sergeevich
Share size: 10 000 rub.
INN 743902305917

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (19):

  45.21	General construction works
  50.30	Trade in automotive parts, components and accessories
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.55	Wholesale of chemical products
  51.56	Wholesale of other intermediate products
  51.57	Wholesale of waste and scrap
  51.65	Wholesale of other machinery and equipment
  52.48	Other retail trade in specialty stores
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.23	Financial intermediation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084005
Pension Fund registration number: 084005057125
Registration date: 2008-01-25

Accounting in the Social Insurance Fund:
CHelyabinskii filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742302537574031
Registration date: 2008-01-25

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now