Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "TK OPTTORG"
Limited Liability Company "Torgovaya Kompaniya Opttorg"

Legal address
142000, Moskovskaya oblast, g. Domodedovo, SH. Kashirskoe, D.7

INN and KPP (TIN and RRC)
5009070259, 500901001

OGRN (Primary State Register Number)
1095009002318

Authorized capital
100 000 rub.

Registration date
26.06.2009

Age of organization
16 years 2 months 20 days

City
Domodedovo

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-08-15
GRN: 2117604131016

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALTERA"
OGRN: 1097604010778
INN: 7604159741
Date: 2011-08-15
GRN: 2117604131016

Head of Organization

General director
Lobzeva Darya Mihailovna
from 20.12.2010
INN 772371897804

Founders (1)

Solovec Vasilii YAkovlevich
Share size: 100 000 rub. (100%)
INN 772300057703

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (17):
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.32.1Wholesale of meat and poultry meat, including offal
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.39.1Non-specialized wholesale of frozen food products
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.32Retail sale of medical products and orthopedic products
    63.12Storage and warehousing
    63.12.3Grain storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №26 Domodedovskii raion Moskovskoi oblasti
Pension Fund code: 060007
Pension Fund registration number: 060007016250
Registration date: 2010-06-21

Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504201046950421
Registration date: 2009-06-29

Entries in the EGRUL (15)

05.12.2013 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: 2135009058424)
05.10.2011 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: 2115009042388)
20.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115009038428)
15.08.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2117604131016)
11.03.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117604045535)
20.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105009085685)
30.07.2010 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: 2105009056030)
18.06.2010 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: 2105009049187)
12.05.2010 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: 2105009043467)
07.05.2010 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: 2105009043160)
16.02.2010 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: 2105009005308)
30.07.2009 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: 2095009027419)
02.07.2009 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: 2095009024273)
26.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095009019840)
26.06.2009 Creation of a legal entity (GRN: 1095009002318)

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.