LLC "TORG OPTIMA PLYUS"

Limited Liability Company "Torg Optima Plyus"

Status

liquidated

Authorized capital

510 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TORG OPTIMA PLYUS"
Limited Liability Company "Torg Optima Plyus"

Legal address
628447, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, R-N Surgutskii, ul. Sortymskaya, D.10, ----, ----

INN and KPP (TIN and RRC)
8617025779, 861701001

OGRN (Primary State Register Number)
1078617002090

Authorized capital
510 000 rub.

Registration date
21.05.2007

Age of organization
19 years 0 months 29 days

City
Surgutskii

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-13
GRN: 2208600611250

Head of Organization

Director
Malenov Aleksandr Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-09)
from 29.01.2019
INN 164504706139

Founders (2)

Panaioti Anton Anatolevich
Share size: 10 000 rub.
INN 166000253187

Owned by the limited liability company itself
Share size: 500 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (11):
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.61Retail sale of books in specialty stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020039174
Registration date: 2007-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860201436886021
Registration date: 2007-09-13

Entries in the EGRUL (22)

13.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2208600611305)
13.11.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2208600611250)
29.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2208600477380)
09.04.2020 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: 2208600365851)
11.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2198617089340)
31.01.2019 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: 2198617049266)
29.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2198617047231)
15.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2158617511259)
21.08.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2158617243156)
18.10.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2128617023390)
12.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2128617022114)
12.09.2012 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: 2128617022103)
24.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108617002668)
01.02.2010 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: 2108617001403)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2098617041334)
04.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2088617012790)
30.10.2007 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: 2078617038190)
12.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2078617036364)
24.07.2007 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: 2078617022592)
17.07.2007 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: 2078617021734)
21.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2078617018544)
21.05.2007 Creation of a legal entity (GRN: 1078617002090)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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