Status
Authorized capital
Revenues
Employees in 2023
LLC TPK "OLIMP"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Olimp"
Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, ul. 2-YA Krasnodarskaya, D.96/2, Ofis 112
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-10)
INN and KPP (TIN and RRC)
7447147704, 616801001
OGRN (Primary State Register Number)
1097447000881
Authorized capital
11 000 rub.
Registration date
29.01.2009
Age of organization
16 years 7 months 11 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-21
GRN: 2196196183258
Director
Spiridenko Aleksandr Vladimirovich
from 13.01.2018
INN 745107936558
Spiridenko Aleksandr Vladimirovich
Share size: 1 000 rub.
INN 745107936558
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
20.4 | Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics
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20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
20.41.1 | Glycerin production |
20.59 | Production of other chemical products not included in other groupings |
20.59.4 | Production of lubricants, additives to lubricants and antifreeze |
20.59.5 | Production of other chemical products not included in other groupings |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.75 | Wholesale of chemical products |
46.75.2 | Wholesale of industrial chemicals |
46.90 | Non-specialized wholesale trade |
47.7 | Retail sale of other goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
64.99.2 | Dealer activity |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Sovetskom raione g.Rostova-na-Donu
Pension Fund code: 071061
Pension Fund registration number: 071061042344
Registration date: 2012-10-15
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 742302785761041
Registration date: 2012-11-28
21.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196195380) |
21.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2196196183258) |
31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6186196084750) |
13.01.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186196051270) |
10.11.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6166196651220) |
02.09.2016 | 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: 6166196109205) |
24.06.2016 | 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: 2166196769451) |
17.05.2013 | 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: 2136194028419) |
20.11.2012 | 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: 2126194090339) |
20.11.2012 | 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: 2126194090317) |
25.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126194086148) |
25.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126194086093) |
15.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127452080710) |
15.10.2012 | 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: 2127452080700) |
28.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127452076850) |
14.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127452064716) |
14.09.2012 | 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: 2127452064705) |
26.03.2012 | 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: 2127452020970) |
26.03.2012 | 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: 2127452020969) |
19.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127452019418) |
14.03.2012 | 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: 2127447043865) |
28.01.2010 | 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: 2107447019227) |
20.11.2009 | 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: 2097447193974) |
17.04.2009 | 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: 2097447060808) |
28.02.2009 | 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: 2097447027049) |
11.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097447013079) |
29.01.2009 | Creation of a legal entity (GRN: 1097447000881) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.